While commercial solutions to fight third-party fraud have been in market for decades, first-party fraud solutions are just beginning to emerge. It is often addressed as part of a larger solution offering covering other use cases. Perpetrators of first-party fraud use their real identity or slightly modified versions of it; this is a key difference from third-party fraud, which occurs when perpetrators hide their identities.
This report is designed to inform companies of the various ways in which first-party fraud can be mitigated and what to look for when selecting a solution. This report profiles Anonybit, Callsign, Credolab, Experian, LexisNexis Risk Solutions, Mastercard, NICE Actimize, Provenir, Quantexa, Socure, Visa, and XTN.
Clients of Datos Insights’ Fraud & AML service can download this report.
This report mentions Alloy, CIFAS, CY4GATE SPA, Ekata Mastercard, Ethoca, EWS (Early Warning Services), Featurespace, Feedzai, FICO, NICE Actimize, SAS, TransUnion, Unit21, and Verifi.
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