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Fraud Mobility: Exploitation Patterns and Insights

October 13, 2015 ID Analytics

Understanding fraud mobility, or how a fraudster uses an identity across industries and how quickly, is one of the greatest challenges to fraud prevention and detection.  This new study from ID:A Labs explores the distinct patterns of fraud behavior associated with compromised identities. 

“Fraud Mobility: Exploitation Patterns and Insights” tracks behavioral trends for fraud victims, and non-compromised consumers based on an analysis of 68 million social security numbers  over the last five years. 

Timeliness of detection and diversity of data sources are critical factors in ensuring effective fraud management.  

 

Download the white paper to learn more about: 

  1. Application velocity trends  
  2. Fraud mobility across industries 
  3. Critical timelines in the detection of fraud activity
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