Actions made by companies to detect patterns of online fraud in Spain 2016

This statistic shows the actions commonly used by Spanish companies to detect online fraud patterns in Spain in 2016. About 24 percent of the companies surveyed that used a fraud management system, made velocity checks to detect possible fraud patterns online.

Actions that were commonly used by Spanish companies to detect patterns of online fraud in Spain in 2016

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Source

Release date

April 2016

Region

Spain

Survey time period

2016

Number of respondents

240 companies*

Special properties

E-commerce companies associated with Adigital or adhered to Confianza Online

Supplementary notes

* Companies that have a system for managing fraud.

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