An operating model that brings fraud, cybersecurity, identity, anti-money-laundering, threat-intelligence, and investigation teams together to share signals, coordinate cases, and respond to threats that cross traditional organizational boundaries.
Category: fraud prevention. Part of the Identity Technologist Glossary — more than 200 practitioner-grade definitions covering identity verification, KYC/AML, biometrics, fraud prevention, and compliance. See all terms at https://identitytechnologist.com/glossary.