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 ...

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

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 ...

Digital banking fraud, machine learning, and digitization – NetGuardians’ Mine Fornerod interviews our Data Scientist Jérôme Bovay on the potential and challenges of machine learning technology and ...