{"id":122751,"date":"2023-05-26T11:51:12","date_gmt":"2023-05-26T11:51:12","guid":{"rendered":"https:\/\/feedzai.com\/resource\/hoja-de-soluciones-de-fraude-transaccional-para-estafas\/"},"modified":"2023-12-22T17:10:20","modified_gmt":"2023-12-22T17:10:20","slug":"hoja-de-soluciones-de-fraude-transaccional-para-estafas-2-2","status":"publish","type":"resource","link":"https:\/\/feedzai.com\/es\/resource\/hoja-de-soluciones-de-fraude-transaccional-para-estafas\/","title":{"rendered":"Hoja de soluciones de Fraude transaccional para estafas"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;3&#8243; bottom_padding=&#8221;3&#8243; back_color=&#8221;color-178680&#8243; back_image=&#8221;122342&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; uncode_shortcode_id=&#8221;940441&#8243; back_color_type=&#8221;uncode-palette&#8221; row_height_pixel=&#8221;570&#8243;][vc_column column_width_percent=&#8221;100&#8243; position_vertical=&#8221;middle&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; uncode_shortcode_id=&#8221;135593&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; heading_semantic=&#8221;h3&#8243; text_size=&#8221;h6&#8243; text_weight=&#8221;600&#8243; css_animation=&#8221;curtain-words&#8221; uncode_shortcode_id=&#8221;108424&#8243; text_color_type=&#8221;uncode-palette&#8221;]Hoja de soluciones[\/vc_custom_heading][vc_custom_heading text_color=&#8221;color-xsdn&#8221; heading_semantic=&#8221;h1&#8243; text_font=&#8221;font-340491&#8243; text_size=&#8221;fontsize-179925&#8243; text_weight=&#8221;700&#8243; text_height=&#8221;fontheight-238206&#8243; css_animation=&#8221;curtain-words&#8221; animation_delay=&#8221;200&#8243; uncode_shortcode_id=&#8221;140827&#8243; text_color_type=&#8221;uncode-palette&#8221;]Prevenci\u00f3n del fraude[\/vc_custom_heading][vc_empty_space empty_h=&#8221;3&#8243;][vc_button button_color=&#8221;color-142326&#8243; size=&#8221;btn-lg&#8221; radius=&#8221;btn-circle&#8221; border_width=&#8221;0&#8243; link=&#8221;url:https%3A%2F%2Ffeedzai.com%2Faptopees%2F2023%2F06%2FFeedzai-ScamPrevent-SP.pdf|target:_blank&#8221; button_color_type=&#8221;uncode-palette&#8221; uncode_shortcode_id=&#8221;608888&#8243;]Descargar ahora[\/vc_button][\/vc_column][\/vc_row][vc_row][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_visibility=&#8221;yes&#8221; medium_width=&#8221;0&#8243; mobile_visibility=&#8221;yes&#8221; mobile_width=&#8221;0&#8243; width=&#8221;2\/12&#8243; uncode_shortcode_id=&#8221;369343&#8243;][\/vc_column][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; border_color=&#8221;color-gyho&#8221; border_style=&#8221;solid&#8221; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;8\/12&#8243; css=&#8221;.vc_custom_1621607899549{padding-top: 40px !important;padding-right: 30px !important;padding-bottom: 45px !important;padding-left: 30px !important;}&#8221;][vc_column_text uncode_shortcode_id=&#8221;131951&#8243;]Las estafas est\u00e1n dise\u00f1adas para enga\u00f1ar a las v\u00edctimas y que estas revelen informaci\u00f3n personal (p. ej., el n\u00famero de la seguridad social o el n\u00famero de la tarjeta de cr\u00e9dito) o para manipularlas para que autoricen pagos. De ese modo, como los pagos han sido autorizados por el titular real de la cuenta, son especialmente dif\u00edciles de detectar por parte de los bancos.<\/p>\n<p>Los estafadores utilizan una variedad de t\u00e9cnicas, como las llamadas telef\u00f3nicas fingiendo ser una entidad gubernamental o un trabajador del banco, o mediante la propuesta de ofertas que parecen demasiado buenas para ser ciertas. Otras t\u00e1cticas incluyen las estafas de inversi\u00f3n o las estafas rom\u00e1nticas, entre muchas otras.<\/p>\n<p>Para poder detectarlas de forma efectiva, los bancos deben captar todos los indicios de estafa, comportamiento, pagos y eventos no monetarios, y usar una combinaci\u00f3n de modelos y reglas para detectar si una persona se est\u00e1 comportando de forma inusual.<\/p>\n<p><strong>Desc\u00e1rguese nuestra hoja de soluciones para saber c\u00f3mo la soluci\u00f3n ScamPreventTM de Feedzai:<\/strong><\/p>\n<ul>\n<li>crea un entendimiento de 360 grados del riesgo de los clientes;<\/li>\n<li>permite la protecci\u00f3n de los clientes ante los estafadores con una toma de decisiones de riesgo automatizada;<\/li>\n<li>utiliza una plataforma de nube flexible e independiente del tipo de datos que puede frenar las estafas en el momento que ocurren.<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_button button_color=&#8221;color-142326&#8243; size=&#8221;btn-lg&#8221; radius=&#8221;btn-circle&#8221; border_width=&#8221;0&#8243; link=&#8221;url:https%3A%2F%2Ffeedzai.com%2Faptopees%2F2023%2F06%2FFeedzai-ScamPrevent-SP.pdf|target:_blank&#8221; button_color_type=&#8221;uncode-palette&#8221; uncode_shortcode_id=&#8221;608888&#8243;]Descargar ahora[\/vc_button][\/vc_column][vc_column column_width_percent=&#8221;100&#8243; gutter_size=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_visibility=&#8221;yes&#8221; medium_width=&#8221;0&#8243; mobile_visibility=&#8221;yes&#8221; mobile_width=&#8221;0&#8243; width=&#8221;2\/12&#8243; uncode_shortcode_id=&#8221;287331&#8243;][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;2&#8243; bottom_padding=&#8221;3&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; column_width_percent=&#8221;100&#8243; 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shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; align_mobile=&#8221;align_center_mobile&#8221; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; uncode_shortcode_id=&#8221;163462&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; text_size=&#8221;h3&#8243; text_weight=&#8221;700&#8243;]Recursos relacionados[\/vc_custom_heading][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_inner_height_percent=&#8221;0&#8243; overlay_alpha=&#8221;50&#8243; gutter_size=&#8221;3&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; desktop_visibility=&#8221;yes&#8221; medium_visibility=&#8221;yes&#8221; mobile_visibility=&#8221;yes&#8221; limit_content=&#8221;&#8221; uncode_shortcode_id=&#8221;147110&#8243; shape_dividers=&#8221;&#8221;][vc_column_inner width=&#8221;1\/1&#8243;][uncode_index el_id=&#8221;index-165742&#8243; loop=&#8221;size:3|order_by:date|post_type:post,resource|by_id:107900,92533,107460|taxonomy_count:10&#8243; gutter_size=&#8221;2&#8243; post_items=&#8221;media|featured|onpost|original,category|nobg|relative|display-icon,title&#8221; resource_items=&#8221;media|featured|onpost|original,text|excerpt,title&#8221; screen_lg=&#8221;1000&#8243; screen_md=&#8221;600&#8243; screen_sm=&#8221;480&#8243; single_overlay_opacity=&#8221;50&#8243; single_padding=&#8221;2&#8243; single_title_dimension=&#8221;h4&#8243; single_title_weight=&#8221;700&#8243; uncode_shortcode_id=&#8221;152229&#8243;][vc_empty_space empty_h=&#8221;2&#8243;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row row_height_percent=&#8221;0&#8243; override_padding=&#8221;yes&#8221; h_padding=&#8221;2&#8243; top_padding=&#8221;3&#8243; bottom_padding=&#8221;3&#8243; back_color=&#8221;color-116710&#8243; overlay_color=&#8221;color-wayh&#8221; overlay_alpha=&#8221;0&#8243; gutter_size=&#8221;100&#8243; column_width_percent=&#8221;100&#8243; shift_y=&#8221;0&#8243; z_index=&#8221;0&#8243; style=&#8221;inherited&#8221; uncode_shortcode_id=&#8221;152485&#8243; back_color_type=&#8221;uncode-palette&#8221; overlay_color_type=&#8221;uncode-palette&#8221; el_class=&#8221;newsletterBlockInBlog&#8221;][vc_column column_width_use_pixel=&#8221;yes&#8221; position_vertical=&#8221;middle&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;2&#8243; style=&#8221;dark&#8221; overlay_alpha=&#8221;100&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; zoom_width=&#8221;0&#8243; zoom_height=&#8221;0&#8243; width=&#8221;1\/1&#8243; column_width_pixel=&#8221;900&#8243;][vc_custom_heading text_color=&#8221;color-142326&#8243; heading_semantic=&#8221;h6&#8243; text_size=&#8221;fontsize-211495&#8243; uncode_shortcode_id=&#8221;178923&#8243; text_color_type=&#8221;uncode-palette&#8221;]Reg\u00edstrese para recibir nuestro bolet\u00edn de noticias[\/vc_custom_heading][vc_custom_heading text_color=&#8221;accent&#8221; heading_semantic=&#8221;h3&#8243; text_weight=&#8221;700&#8243; sub_lead=&#8221;yes&#8221; uncode_shortcode_id=&#8221;306635&#8243; text_color_type=&#8221;uncode-palette&#8221; el_class=&#8221;newsletterBlockInBlog__title&#8221;]Mant\u00e9ngase al d\u00eda sobre la gesti\u00f3n del riesgo financiero[\/vc_custom_heading][vc_empty_space empty_h=&#8221;0&#8243;][vc_row_inner limit_content=&#8221;&#8221;][vc_column_inner column_width_use_pixel=&#8221;yes&#8221; align_horizontal=&#8221;align_center&#8221; gutter_size=&#8221;3&#8243; style=&#8221;light&#8221; overlay_alpha=&#8221;50&#8243; shift_x=&#8221;0&#8243; shift_y=&#8221;0&#8243; shift_y_down=&#8221;0&#8243; z_index=&#8221;0&#8243; medium_width=&#8221;0&#8243; mobile_width=&#8221;0&#8243; width=&#8221;1\/1&#8243; column_width_pixel=&#8221;600&#8243; uncode_shortcode_id=&#8221;109301&#8243;][vc_raw_html el_class=&#8221;newsletter 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