FStech - Define-Detect-Defend: The Path to Defeating Business Email Compromise Fraud

Define-Detect-Defend: The Path to Defeating Business Email Compromise Fraud

As real-time detection strategies have improved by using advanced analytic models, fraudsters have sought the path of least resistance in achieving their criminal aims. This path of least resistance involves using social engineering techniques to dupe individuals and more direct methods when duping businesses.

In this paper, you will find examples of some of the most pervasive and persistent financial crime challenge facing global business today and how to combat them using three pillars of action – Define - Detect - Defend.

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