Fraud Awareness Week
International Fraud Awareness Week took place between 12-18 November 2017. In order to promote anti-fraud awareness, the NetGuardians Team organized a fraud week draw.
They had a great time answering a few questions that many of you were asking about banking fraud, fraud prevention, machine learning, and more. Check out videos below to see their answers!
|What are the fraud risks of PSD2?
||Do you think banks have different fraud use cases in Africa?|
|What kind of controls should banks implement to minimize banking fraud?||How did you come up with the idea of an anti-fraud software?|
|How is machine learning helping banks to beat fraudsters?||What is it like to work at a young FinTech company fighting fraud?|
|What should be done for an effective fraud prevention at bank?||Who do think is winning the fight right now – machine learning or fraudsters?|
|Could you tell us about a recent banking fraud use case you’ve come across?||What are the recent banking fraud use cases in Asia?|
|What are the fraud challenges banks face at the moment?||What do you think fraudsters’ biggest nightmare is?|
|Where do you see cyber security in 10 years?||Who do think is winning the fight right now – machine learning or fraudsters?|