A-Z of Internal Banking Fraud

ABOUT THIS WHITE PAPER

Frauds carried out by bank employees are a huge global problem. Recent research puts the cost of banking fraud at around $70bn a year – and cases involving bank insiders account for about 70 percent of that total.

Download this white paper to understand:

  • Recent internal banking fraud use cases
  • Best practices for internal banking fraud prevention
  • How machine learning helps fighting internal fraud

 

Please fill in the form below to download the white paper.

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