August 09, 2018

Digital banking fraud, machine learning, and digitization (Part 1/2)

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Interview on digital banking fraud, machine learning, and digitization (Part 1/2)

July 25, 2018

Combating mobile fraud across Asia is key

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Combating mobile fraud across Asia is key The widespread use across Asia of mobile phones, m-banking and payment apps has left consumers particularly vulnerable to fraud. Financial services providers ...

July 11, 2018

NG|Club: a trusted forum for anti-fraud discussion

NG|Club: a trusted forum for anti-fraud discussion Two years on from its first meeting and NG|Club has become a trusted forum for sharing experiences of fraud, giving banks a broader view of the ...

July 02, 2018

Eight reasons why technology is crucial in the fight against digital banking fraud

Eight reasons why technology is crucial in the fight against digital banking fraud Improving technology tools are enabling criminal gangs to execute more complex frauds; a technology-based strategy ...

June 18, 2018

New regulations are here - What are the looming challenges of Open Banking?

New regulations are here - What are the looming challenges of Open Banking? Digital technologies are transforming the way people access banking services, as well as turning digital banking fraud into ...

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?  

June 11, 2018

Do you know how to store your banking data in order to stop fraud in real-time?

Do you know how to store your banking data in order to stop fraud in real-time? The window for stopping a fraudulent transaction is tiny – less than a second – so storing key data across a number of ...

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, ...

May 22, 2018

How to assess the value of an anti-fraud solution

How to assess the value of an anti-fraud solution The effectiveness of anti-fraud solutions cannot be measured by headline figures for fraud detection alone. Pascal Aerens sets out what banks need to ...

April 27, 2018

Working in FinTech: Multi-cultural, multi-talented and going places

Working in FinTech: Multi-cultural, multi-talented and going places Etienne from Strasbourg, Dedia from Kinshasa, and Chengfeng from Singapore have all eschewed the corporate life in favor of working ...

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