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 ...

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 ...