Insights

All you need to know about online banking fraud and fraud management in a collection of insightful blog articles.
Prevention starts with education.

29/10/2024
Regulation

Strengthening consumer protection: new PSR rules on APP fraud

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19/9/2024
19/9/2024
Threat Intelligence
Preventing money mule fraud with shared threat intelligence

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19/9/2024
Threat Intelligence
Preventing money mule fraud with shared threat intelligence

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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31/7/2024
31/7/2024
Threat Intelligence
Cyber threat intelligence: what it is and how it helps against online banking fraud

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31/7/2024
Threat Intelligence
Cyber threat intelligence: what it is and how it helps against online banking fraud

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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4/7/2024
4/7/2024
Fraud prevention and detection
Unveiling the truth about modern scam campaigns

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4/7/2024
Fraud prevention and detection
Unveiling the truth about modern scam campaigns

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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23/5/2024
23/5/2024
Artificial Intelligence
Empowering online banking fraud prevention with GenAI co-pilot

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23/5/2024
Artificial Intelligence
Empowering online banking fraud prevention with GenAI co-pilot

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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4/4/2024
4/4/2024
Fraud prevention and detection
On-device fraud: a rising threat in online banking fraud

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4/4/2024
Fraud prevention and detection
On-device fraud: a rising threat in online banking fraud

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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9/2/2024
9/2/2024
Threat Intelligence
Malware 101: A beginner’s guide

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9/2/2024
Threat Intelligence
Malware 101: A beginner’s guide

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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29/1/2024
29/1/2024
Threat Intelligence
Banking Malware: Automated detection to stop automated fraud

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29/1/2024
Threat Intelligence
Banking Malware: Automated detection to stop automated fraud

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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22/1/2024
22/1/2024
Fraud prevention and detection
What is Account Takeover fraud and how to avoid it

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22/1/2024
Fraud prevention and detection
What is Account Takeover fraud and how to avoid it

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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21/12/2023
21/12/2023
Regulation
PSD3: What banks and payment providers should expect

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21/12/2023
Regulation
PSD3: What banks and payment providers should expect

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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19/12/2023
19/12/2023
Artificial Intelligence
Real-time AI for instant classification of new malware variants

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19/12/2023
Artificial Intelligence
Real-time AI for instant classification of new malware variants

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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25/9/2023
25/9/2023
Fraud prevention and detection
The reasons why Behavioral Biometrics alone cannot prevent online banking fraud

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25/9/2023
Fraud prevention and detection
The reasons why Behavioral Biometrics alone cannot prevent online banking fraud

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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12/7/2023
12/7/2023
People
The troubling effects of online banking fraud on mental health

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12/7/2023
People
The troubling effects of online banking fraud on mental health

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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29/6/2023
29/6/2023
Business
The online banking fraud dictionary

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29/6/2023
Business
The online banking fraud dictionary

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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15/6/2023
15/6/2023
Fraud prevention and detection
How to prevent social engineering fraud in online banking

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15/6/2023
Fraud prevention and detection
How to prevent social engineering fraud in online banking

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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29/4/2023
29/4/2023
Fraud prevention and detection
How to fight APP fraud without affecting your online banking experience

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29/4/2023
Fraud prevention and detection
How to fight APP fraud without affecting your online banking experience

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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22/2/2023
22/2/2023
Business
Why are anti-fraud measures slowing down your online banking business?: A talk with CISOs

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22/2/2023
Business
Why are anti-fraud measures slowing down your online banking business?: A talk with CISOs

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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2/12/2022
2/12/2022
Threat Intelligence
What are Banking Trojans: how they hit your customers' account

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2/12/2022
Threat Intelligence
What are Banking Trojans: how they hit your customers' account

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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2/11/2022
2/11/2022
Fraud prevention and detection
What is SIM Swap fraud in online banking and how to prevent it

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2/11/2022
Fraud prevention and detection
What is SIM Swap fraud in online banking and how to prevent it

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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22/9/2022
22/9/2022
Fraud prevention and detection
The 5 key capabilities to keep today's online banking fraud at bay

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22/9/2022
Fraud prevention and detection
The 5 key capabilities to keep today's online banking fraud at bay

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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3/8/2022
3/8/2022
People
The 3 actual reasons why working in fraud management today can be stressful

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3/8/2022
People
The 3 actual reasons why working in fraud management today can be stressful

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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30/6/2022
30/6/2022
Business
7 myths about fighting online banking fraud to leave behind in 2022

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30/6/2022
Business
7 myths about fighting online banking fraud to leave behind in 2022

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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23/5/2022
23/5/2022
Fraud prevention and detection
Phishing: what you really need to know

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23/5/2022
Fraud prevention and detection
Phishing: what you really need to know

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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12/4/2022
12/4/2022
Fraud prevention and detection
Online banking fraud: what it is and how to prevent it

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12/4/2022
Fraud prevention and detection
Online banking fraud: what it is and how to prevent it

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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15/3/2022
15/3/2022
Fraud prevention and detection
How Behavioral Biometrics can help you fight online banking fraud

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15/3/2022
Fraud prevention and detection
How Behavioral Biometrics can help you fight online banking fraud

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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13/1/2020
13/1/2020
Regulation
PSD2: What you need to know about the 2nd Payment Service Directive

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13/1/2020
Regulation
PSD2: What you need to know about the 2nd Payment Service Directive

Posted by

Fraud Hunter Team

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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