The Top Banking Fraud Types to Watch in 2023

$4.7 trillion is lost to fraud every year.

About this white paper

A staggering five percent of corporate revenue lost annually, totaling US$4.7 trillion globally, as reported by ACFE. Unveil the evolving tactics of fraudsters, from conventional scams to sophisticated deep fakes, exploiting the current economic downturn. Amid this threat, embrace the power of cutting-edge technology, as 2023 marks the rise of AI-driven defense systems and collaborative initiatives like NetGuardians' Community Scoring & Intelligence Service. Join us in fortifying the fight against fraud, forging a resilient path forward through innovation, collaboration, and resolute determination.

Download this white paper to learn:

  • The full range of banking frauds that specialists are seeing right now
  • How the economic crisis has created new vulnerabilities for banks and their customers
  • Case studies on verified fraud attempts of many different types
  • The most effective technologies to combat fraud
  • Why AI based approach is the key to detecting and preventing losses