Etienne Seiter

Risk Consultant at NetGuardians
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Recent Posts

August 14, 2018

How “Know Your Transaction” can help banks with compliance

The new acronym on the block is KYT – know your transaction. It uses contextual analysis to spot suspicious behavior, reducing false alerts and improving the customer experience, writes Etienne ...

June 04, 2018

Banks’ weaknesses: How to reinforce the security of your bank against digital banking fraud? - The three Cs – customers, controls and culture

To secure themselves against fraud via digital channels, banks need to identify and address the areas where they are vulnerable. These include ensuring that basic IT security precautions are in ...

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