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When a fraudster logs in with stolen credentials and an intercepted one-time code, every authentication check passes and the bank sees a genuine session. Spotting the takeover depends on context that keeps arriving after the login.
Identity thieves rarely work in rings. They work in strings, reusing one stolen identity across banks, insurers, benefits agencies, and carrier registries, while each institution sees only one plausible event and nobody sees the whole pattern.
Even with accurate data, decisions fail under scrutiny when leaders don't deploy explainable AI. Context is the critical layer that enables trusted, transparent AI-driven decisions.
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