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Adapting to a world of digital fraud : forecast 2022

Recurso electrónico / Electronic resource
MAP20220022309
Adapting to a world of digital fraud : forecast 2022. — London : 1LoD , 2022
3 p.
Banks, their customers, and the fraudsters that prey on them went digital long before the pandemic provided an additional incentive. This cyber-enabled industrialisation of fraud requires a digital response. Smarter data collection and analytics and especially AI-based context and network analysis tools are becoming a key part of the primary fraud detection backbone
1. Fraude . 2. Ciberriesgos . 3. Análisis de datos . 4. Inteligencia artificial . 5. Lucha contra el fraude . 6. Entidades financieras . I. 1LoD . II. Title.