Reports 13 Min Read

#1 scam detection challenge & how to thwart scams in financial institutions

With the rampant surge of fraudulent schemes hitting the world at the moment - including the creation of fake cryptocurrencies, bank websites and investment scams - a more dynamic and holistic approach to detection and prevention is mission-critical for banks and regulators.

The Payment Systems Regulator introducing new requirements that will give the victims of these scams more protection places even more pressure on the situation.

In this e-book, discover:

• New fraud schemes and how they work
• Why fraud and anti-money laundering departments often work in silos and the problems this separation creates
• How financial institutions can better join the dots for more effective scam detection.