Next Generation Criminal Fraud Detection

Next Generation Criminal Fraud Detection

With the introduction of sophisticated threats such as advanced phishing and malware, authentication can become less effective. Authentication methods can be bypassed by fraudsters and traditional risk-based authentication solutions can cause many users to be unnecessarily challenged and disrupted, yet do not manage to reduce fraud. As fraud rises, there is a strong need for fraud tools that can detect account takeover and fraudulent transactions. IBM® Security Trusteer Pinpoint Criminal Detection software offers a next generation approach that helps address the challenges of traditional risk engines.

Download this white paper to learn:

  • The challenges with using traditional risk-based authentication approaches for fraud detection;
  • How evidence-based fraud detection from IBM can help organizations more accurately and effectively detect fraudulent transactions and account takeovers.



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