Banking fraud is a sophisticated global business carried out by organized, professional criminal gangs. To effectively combat the fraudsters, banks and credit unions must be at their best. Based on Guardian Analytics' fraud analysts' collective 50 years of practical field experience, this white paper presents proven...
The 2012 Business Banking Trust Study is the 3rd annual research study commissioned by Guardian Analytics to understand the impact that online banking fraud is having on small and medium-sized businesses (SMB) and their relationships with their financial institutions (FI).
The findings cover:
How many SMBs are...
The increased customer demand for mobile banking services carries increased fraud threats. FIs must wield this combination carefully to avoid fraud losses if they move too quickly or customer churn if they move too slowly.
This white paper highlights:
Current trends in mobile banking;
Fraud threats and...
A holistic security strategy that incorporates anomaly detection decreases fraud risk without changing account holders' online banking experience.
In the war against cyber criminals, financial institutions are presented with an arsenal of point solutions, each designed to secure access to online banking accounts,...
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