REPORT

AI is reshaping fraud. It’s time to rethink trust.

Existing identity signals were built for a different internet. As tactics evolve and scale, teams need insights grounded in real financial behavior to keep up.

REPORT

AI is reshaping fraud. It’s time to rethink trust.

Existing identity signals were built for a different internet. As tactics evolve and scale, teams need insights grounded in real financial behavior to keep up.

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Point-in-time verification is breaking down

Risk doesn’t stay static after onboarding. As behavior changes across interactions, teams need signals that evolve with it. Read the report to learn:

  • How identity and fraud controls break down

  • Why static signals are easier to spoof at scale

  • How behavioral signals add clearer context over time

  • Why a broader view matters for fraud prevention

Point-in-time verification is breaking down

Risk doesn’t stay static after onboarding. As behavior changes across interactions, teams need signals that evolve with it. Read the report to learn:

  • How identity and fraud controls break down

  • Why static signals are easier to spoof at scale

  • How behavioral signals add clearer context over time

  • Why a broader view matters for fraud prevention

What modern fraud strategies require

  • Continuous assurance

    Move beyond one-time checks with signals that persist across the entire user lifecycle.

  • Financial footprints

    Ground decisions in real financial behavior observed across accounts, apps, and institutions.

  • Cross-network patterns

    Detect coordinated attacks with insights that span apps, institutions, and devices.

Built to see what others can’t. See why it matters.

Read the report