Gartner Research

Align Your Financial Fraud Detection Strategy With Gartner's Capability Model

Published: 26 July 2017

ID: G00325850

Analyst(s): Jonathan Care , Tricia Phillips


As digital fraud attacks become more sophisticated and identity theft becomes more complex, it's time to rethink fraud's functional detection and protection architecture. Security and risk management leaders must strive for a contextual, risk-based approach to address multiple use cases.

Table Of Contents
  • Key Challenges



  • Align Strategy With Gartner's Capability Model for Fraud Detection
  • Develop a Holistic Fraud Strategy That Encompasses Online and Offline Modes
  • Establish Dialogue Between Fraud Prevention Leaders and Others
  • Build an Application Stack That Is Extensible and Flexible, as No Single Vendor-Supplied Solution Will Fit All Fraud Prevention Needs

Case Study

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