August 20, 2021

Stamp out internal banking fraud without undermining staff trust

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Software that focuses on transactions rather than staff behavior to spot and stop internal fraud avoids the problem of personalizing fraud risk, which can demotivate staff and put off new recruits. ...

February 23, 2021

2021: how banks can be smarter than the fraudsters this year

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Banks running fraud-prevention software that incorporates collective artificial intelligence can cut fraud monitoring costs by 77 percent, helping them meet new regulations efficiently and ...

July 23, 2020

Machine learning can stamp out internal banking fraud

machine learning internal 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, writes Joël Winteregg It takes on average 16 months to ...

July 02, 2019

How to measure the value of fraud mitigation

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Banks need to take a wide view when assessing the true return on their investment in fraud-mitigation software, writes Sebastian Aldeco

October 23, 2018

NetGuardians’ global take on bank fraud

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The final part of our series looking at regional fraud offers a global overview highlighting the differences – and similarities – in the threats that banks face today Fraud is a global problem ...

September 05, 2018

Four bank fraud trends particular to Europe

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Whether it’s rogue relationship managers in private banking, professional cyber criminals from Eastern Europe or banks’ inability to spot contactless fraud, Europe has its own specific set of ...

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