Guide to Fraud Scoring: What Is It and How Does It Work?

14.04.25

Guide to Fraud Scoring: What Is It and How Does It Work?

In a world where digital transactions are common, fraud prevention has become a critical focus for businesses and consumers alike. Fraudulent activities, from payment fraud and identity theft to account takeovers, have surged as cybercriminals find new ways to exploit vulnerabilities. To combat these threats, many organizations use fraud scoring as a proactive approach to detect and mitigate suspicious activity. This blog will provide an in-depth guide to fraud scoring, explain how it works, highlight key benefits, and explore examples of its application across different industries.

Guide to Fraud Scoring: What Is It and How Does It Work?
Guide to Fraud Scoring: What Is It and How Does It Work?