Next-Gen Fraud Strategies Use Data to Onboard Customers Safely
summary
Claims a verification flow that verifies a North American document in under one second, ties that to passive device and network signals, and reports customers see a 20–25% increase in new account openings while putting friction on adversaries. Cites >3,000 breaches and 350M records exposed, identities for sale for <$30 and AI or physical fake IDs under $100, warns account takeover is the fastest-growing vector, and states the approach prevents 99% of fraudulent attempts.
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chapters (9)
- 0:00Introduction and host intro
- 1:54Intell as a trusted advisor
- 3:18Current state of fraud and identity
- 5:44Eliminating friction in verification
- 7:07AI in fraud prevention strategies
- 8:51Account takeover and data breaches
- 10:17Proactive fraud protection advice
- 11:40Intell’s unique verification process
- 13:04Collaboration against organized crime
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