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

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 ...

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

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 ...

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 ...

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 ...

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 ...

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

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 ...

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, ...