Скачать или смотреть From Incidents to Intelligence How Payment Data is Redefining Fraud Defence in Banking

Continuing with our "Fraud Files" series as part of our research for our fraud white paper, we sat down with Remy Knecht Head of Anti-Fraud Services at Isabel https://www.isabel.eu/en for a deep dive into current and future fraud fighting techniques.

From his position in a multi-bank ecosystem that processes around €2.3 trillion a year for some 50,000 companies across around 2,000 banks, Remy has a wide-angle view of how fraud is evolving in the Benelux region, and where banks need to adjust their approach if they want to shift from simply responding to incidents to building real fraud intelligence.

You can find a summary of the conversation on our website here: https://thebankingscene.com/opinions/...

Episode highlights:
00:00 Introduction to Remy and Isabel
02:00 Impact of recent regulation regarding VoP and IBAN name checking on fraud
04:54 Contextual signals and fraud indicators
10:34 Data sharing and collaboration in fraud prevention
14:48 Proactive vs reactive fraud management
16:34 Real time payments and real time detection
20:27 Integrated financial crime functions
22:04 Focus for the future of fraud prevention