Protect against emerging fraud Quiz

1. What is a key benefit of document-centric identity verification?

A. It relies on self-reported data. B. It reduces the risk of identity fraud. C. It is less secure than traditional methods.

2. Which of the following is NOT a biometric authentication method mentioned in the article?

A. Fingerprint scanning B. Voice recognition C. Iris scanning

3. What should high-risk scores in a fraud-scoring model trigger?

A. Immediate transaction approval B. Detailed investigations or direct customer contact C. Automatic transaction cancellation

4. What is the purpose of adaptive authentication?

A. To apply the same verification process for all interactions B. To adjust verification based on the risk level of each interaction C. To eliminate the need for multifactor authentication

5. Why is employee engagement important in fraud prevention?

A. Employees can ignore fraud red flags. B. Employees are the strongest defense or a vulnerable point. C. Employees should not be involved in fraud prevention.