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CPT Glossary

Fraud Detection & Prevention

Type
Description
What is new account fraud?
New account fraud is opening accounts with stolen or fabricated identities to commit fraud.
What is account opening fraud?
Account opening fraud is the use of stolen, fake, or synthetic identities to open new accounts for illicit purposes. Learn the risks and how to prevent it.
What is application fraud?
Application fraud is falsifying information on an application for credit, loans, or services to gain approval or better terms.
What is fraud prevention?
Fraud prevention is the strategy and controls used to stop fraud across the customer lifecycle, from onboarding to transactions.
What is fraud-as-a-service?
Fraud-as-a-service is the criminal marketplace selling tools, data, and services that let anyone commit fraud. Learn how it lowers the barrier to fraud.
What is risk scoring?
Risk scoring quantifies the fraud risk of a user, action, or transaction into a score that drives decisions. Learn how risk scores are built and used.
What is risk (fraud) orchestration?
Fraud orchestration coordinates multiple fraud and risk signals and vendors into unified, real-time decisions and workflows.
What is a fraud reduction intelligence platform (FRIP)?
A fraud reduction intelligence platform (FRIP) unifies fraud detection signals and intelligence to stop fraud across the lifecycle.
What is a fraud ring?
A fraud ring is an organized group that commits coordinated fraud at scale. Learn how fraud rings operate and how to detect them through linked-account.
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