Ways to detect and prevent bank frauds
Banks have 10 business days to investigate fraud claims and reach a decision. If they see that fraud occurred, they are required to refund the cardholder.
Preventing fraud is a constant battle for financial organizations, but it is very containable with proper measures and controls. This extensive guide covers all the essential topics required for your company to make informed decisions about fraud detection and prevention for a future-proofed program.
Could artificial intelligence protect banks from fraud? What are the benefits of real-time fraud detection? Explore how AI-based real-time fraud detection can help banks!
Fighting digital banking fraud doesn’t have to be a burden. Learn how to fight digital banking fraud effectively in four easy steps.
Are you protecting your financial institution from internal fraud? Check out strategies for minimizing your risk and detecting this common type of bank fraud.
Banking frauds have increased with the rise of online banking and hence it has become necessary to prevent them. Know how we helped a Canada based bank with real-time fraud detection and prevention software.