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Fraud prevention

Fraud prevention is one of the most challenging aspects of the modern financial ecosystem. Cybercriminals continue to adapt their tactics and procedures to gain access to the intricate and highly secure systems of financial institutions. More than ever, payment systems are being targeted by threat actors and it is vital to understand the various attack methods and behaviour to keep your institutions safe from fraud.

Everything you need to know about Fraud


Payments fraud

Understanding the changing tactics used by fraudsters is key to prevention. You can then take steps...


Types of fraud

Hackers and cybercriminals use many different techniques to defraud individuals and financial organisations, and are always...


How to spot, stop and defend against cyber-attacks

A best-practice guide to preventing financial institutions from cyber-attacks

Cyber Security

Customer Security Programme (CSP)

Reinforcing the security of the global banking system


[ebook] Fighting institutional payments fraud in the new normal

This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...

Also available in: Spanish

Three years on from Bangladesh - Tackling the adversaries


Fighting institutional payments fraud in the new normal

[ebook] Fighting institutional payments fraud in the new normal

Basic defences, counter measures and best practices.

Latest news around fraud and cyber-security

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