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Agentic AI & Automation for Monitoring & Preventing Enumeration Fraud Attacks: Banks & Credit Unions

Автор: The Lab Consulting

Загружено: 2025-05-02

Просмотров: 141

Описание: Important information for all bank and credit-union execs who are looking for AI solutions in banking: Today’s fraudsters are using automation to carry out enumeration attacks against your debit cards.

Don’t let them beat you at your own game. Now you can use AI and automation to fight back, with help from The Lab.

This is a must-watch video. It showcases an actual RPA (robotic process automation for credit unions and banks) use-case implemented by The Lab to fend off enumeration fraud attacks for a peer institution.

Enumeration fraud attacks are pernicious: Criminals use automated tools to quickly test thousands of randomly-generated debit-card numbers. This “bot” from The Lab monitors Visa transactions 24/7:

• Reduces losses
• Fewer compromised cards/fraud
• Logs suspicious activities
• Delays ongoing attacks

And it uses any reporting and data-analysis platform you use, including:

• IBM Cognos
• SQL Server Reporting Services
• nCino
• Others

There’s no need for you to re-invent the latest fraud-prevention wheel; take advantage of The Lab’s best-practice IP, 30 years in the making, from real-life implementation at peer institutions. Read more about our IP-based Knowledge Base:

https://thelabconsulting.com/knowledg...

Learn about how we serve banks and credit unions with AI and automation solutions:

https://thelabconsulting.com/industry...

You’d be surprised how accessible, available, scalable, and reliable automation in banking can be. The Lab is tech-stack agnostic; if you’ve got it, we can automate it. Over the last eight years, our Houston-based team has developed more than 2,000 credit union bots and banking automations. Let us help you, too!

Book your demo: https://thelabconsulting.com/contact/

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Agentic AI & Automation for Monitoring & Preventing Enumeration Fraud Attacks: Banks & Credit Unions

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