Inside the Fraud Prevention Machine in Big Banks

Описание: Explore the inner workings of fraud prevention in big banks with Jose Gonzalez, an expert in fraud investigations. Learn about proactive and reactive strategies, the scale of fake e-commerce sites, and the evolving threats from organised crime and AI technology.

Key Topics
• Fraud detection processes in banks
• Scale and complexity of fake e-commerce sites
• Proactive vs reactive fraud strategies

Chapters
00:00 Inside the Fraud Prevention Machine
02:59 Reactive vs Proactive Fraud Prevention
05:20 The Complexity of Fraud Schemes
08:16 Collaboration and Information Sharing in Banking
10:53 The Evolving Landscape of Cyber Fraud
13:26 The Role of Education in Fraud Prevention
16:05 Emerging Threats and New Technologies
18:53 The Cat and Mouse Game of Fraud Detection
21:34 The Future of Fraud Prevention Technology
26:44 The Impact of Crypto on Fraud
31:52 Conclusion and Future Outlook

#cybersecurity #fraudprevention #fintech #scamalert #ai