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Capital One: ‘Swiss cheese,’ multilayered approach needed to fight fraud

Auto Finance Summit East 2025

Aidan BushbyAidan Bush
May 23, 2025
in Risk & Security
Reading Time: 3 mins read
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After auto fraud exposure hit record highs in 2024, lenders and dealers are using multilayered fraud-prevention systems and looking to collaborate. A “Swiss cheese” approach, for which a combination of risk prevention software and alternative data is used to verify transactions, is necessary in fraud prevention, Capital One Head of Auto Refinance Allison Qin said during a panel discussion […]

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Tags: auto financeCapital OnePremium
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