Stop the Revolving Door of Fraudsters With Link Analysis

The good news is your company is growing. The bad news is fraud rings are noticing.

With an increase in large-scale fraud attacks and repeat offenders, you can no longer ignore how some of your initial solutions and workarounds — creating block lists by painstakingly combing through disparate data points, running manual database queries, and even building your own tools to combat bad actors — have become less effective and more time-consuming.

While know your customer (KYC) and know your business (KYB) processes can help you catch less-experienced bad actors, large-scale attacks and fraud rings can only be efficiently and effectively caught through a more holistic and aggregate approach.