Zero-trust cues for fraud teams
Recall zero-trust principles that apply to account, vendor, and employee fraud risk.
What does no implicit trust mean in a fraud workflow? Do not let past trust automatically authorize today's high-risk action. A known account, employee, or vendor still needs verification when context changes. Role trust Old role access versus current need Zero trust asks whether access is justified now, for this resource and action. Business objection This vendor has been with us for years. Why verify the bank change? Trusted vendor requests a new payout destination. Your line The relationship is trusted; the change still needs independent verification because payout destination is a new risk event. Long relationships are valuable to…
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