Fraud & Risk

Fraudsters Fight Against Consortiums

Parul Sharma and Pranav Prakash -- ThreatMetrix


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In a risk-based context, consortiums enable companies to exchange information about user behavior, both legitimate and illegitimate. This webinar explains ways in which online retailers can use consortium data to augment their rules and risk decisions, then examines how fraudsters can attempt to bypass consortiums by mimicking legitimate behavior. A scenario involving compromised credentials is then presented, showing how user identification can be enhanced through consortiums. A sample workflow and brief Q&A round out the broadcast.

Slides from this webinar are available here.