Julien Loisy

Risk Consulting Manager at NetGuardians
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Recent Posts

September 05, 2018

Four bank fraud trends particular to Europe

machine learning internal fraud europe

Four bank fraud trends particular to Europe Whether it’s rogue relationship managers in private banking, professional cyber criminals from Eastern Europe or banks’ inability to spot contactless ...

June 13, 2018

Fraud Awareness: What are the ways for a fraudster to penetrate the digital banking system?

Fraud Awareness: What are the ways for a fraudster to penetrate the digital banking system?  

March 12, 2018

It’s time for banks to sharpen their weapons against money-laundering

It’s time for banks to sharpen their weapons against money-laundering Traditional controls catch less than one percent of the trillions laundered each year. Fortunately, banks now have access to new ...

January 09, 2018

Five Cyber Fraud Trends Banks Should Know About for 2018

Five Cyber Fraud Trends Banks Should Know About for 2018 As the finance industry braces itself for a revolution in data access, mobile banking and artificial intelligence, Julien Loisy highlights the ...

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