The future of finance in LatAm & the Caribbean

Guide: Evaluating fraud detection tools

This guide sets out the main factors to consider when searching for the best fraud detection system for your bank

This Buyer’s Guide to Evaluating Fraud Detection Tools offers a framework for understanding the components of modern transaction monitoring services.

Developed by financial security company OneSpan, the document is intended to help bank executives understand the requirements and best practices for a modern digital security tool.

Read this report to:

  • Identify the key requirements for a fraud monitoring system in a modern banking environment.
  • Understand how to balance competing requirements, such as customer demands for a frictionless experience, the need for a system that can evolve with an ever-broader range of business rules, and the specific challenges posed by mobile banking.
  • Learn about the capabilities of machine learning tools for analyzing risks
  • Access a nine-point fraud monitoring checklist for bank executives.

Leave your details below to download this Guide in Spanish.

 

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