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Fraudulent activity happens across banks, fintech apps, marketplaces, crypto exchanges, and payment platforms. Seeing contextual behavior across a diverse range of organizations is essential to understanding true risk. By analyzing different device attributes and its velocity across accounts, you can get a more contextual assessment of both trusted users and fraud risk beyond your own four walls.
Join Plaid for a behind-the-scenes look at real fraud attacks. We'll unpack how these attacks could initially be missed, the hidden behavioral patterns that revealed them, and how network-level intelligence is helping financial institutions detect coordinated fraud earlier.
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