Etienne Seiter

Risk Consultant at NetGuardians
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Recent Posts

August 14, 2018

How “Know Your Transaction” can help banks with compliance

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 ...

June 04, 2018

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

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, ...

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