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User Behaviour Analytics in fraud detection: bridging the gap between payments and cybersecurity

Originally developed for an audience in the Payments Village at DEFCON, this article by Fortify founder Karthik Tadinada explores how User and Entity Behaviour Analytics (UEBA) can identify anomalies in user and device behaviour, providing critical insights for fraud prevention. By analysing behavioural patterns, UEBA helps detect suspicious activities in real-time. This approach is particularly useful in payment fraud detection - and also in cybersecurity - where human-driven events trigger responses in decision systems, offering a powerful tool for mitigating unwanted behaviour.

How to calculate ROI on fraud prevention – and why most teams get it wrong

Proving ROI in fraud prevention is tough – but essential. This article offers fraud leaders a clear, practical framework for measuring real impact, including hard-to-quantify areas like brand trust and false positives. It also equips you with smarter questions to ask vendors and guidance for translating fraud outcomes into board-level business value.

Strategies for combatting cryptocurrency fraud today

This article explores the unique challenges posed by digital currencies. To effectively manage these issues, banks must ensure regulatory compliance, enhance due diligence, and make use of advanced technologies for fraud detection. Strengthening cybersecurity defences, collaborating with other banks and providing comprehensive employee training are also essential. By adopting a proactive, informed approach, banks can harness the benefits of digital currencies while effectively mitigating the risks of crypto-related fraud.

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