White Paper

Enterprise Fraud Management Strategies

Enterprise Fraud Management Strategies

Pages 9 Pages

This white paper presents findings from a Telesign survey on enterprise fraud management. It shows that 60% of executives rate fraud prevention as extremely important, with phishing, account takeovers, and new account fraud as top concerns. Multi-factor authentication is viewed as the most effective defense (66%), followed by AI and digital identity verification. However, 59% cite the rapid evolution of fraud tactics as their main challenge, along with customer unawareness and data exposure online. The paper concludes that a multilayered fraud management strategy using AI, MFA, and identity verification best prevents fraud while maintaining user trust.

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