身份大战游戏 - 一个学习账户开立欺诈的工具.pdf

SESSION ID:SESSION ID: LAB1-T11 Identity War Games: A Learning Lab on Account Opening Fraud Uri Rivner Erin Englund Chief Cyber Officer​ Senior Threat Analyst​ BioCatch BioCatch LinkedIn: Uri Rivner LinkedIn: Erin Englund #RSAC#RSAC #RSAC Welcome to the Battle of Identity War Games We’ve heard the experts talk about fighting fraud… Now it’s your turn to practice! Principles of our War Games: • You are the fraud team • You’ll need to make quick decisions about identity • You do have access to a LOT of data • PII presented is NOT real Presenter’s Company Logo – replace or delete on master slide 2 #RSAC You’ll need to leverage multiple signals to succeed What You Know Residences & KYC Data Credit History (User Data) Licenses What you Have Device IP Location Phone (User Resources)