November 05, 2018

Machine learning can stamp out internal banking fraud

internal fraud machine learning

Machine learning can stamp out internal banking fraud By analyzing the behavior of staff, customer and the transaction itself, banks can spot and stop not only known fraud types but also new frauds, ...

October 23, 2018

NetGuardians’ global take on bank fraud

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NetGuardians’ global take on bank fraud The final part of our series looking at regional fraud offers a global overview highlighting the differences – and similarities – in the threats that banks ...

September 05, 2018

Four bank fraud trends particular to Europe

internal fraud machine learning 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 ...

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