Big Data Security Analytics , Biometrics , Finance & Banking

Fighting Bank Fraud: The Critical Technologies

Bank Policy Institute's Nancy Guglielmo on Choosing the Right Tech
Nancy Guglielmo, senior vice president, Bank Policy Institute

To help prevent fraud, banks must leverage technologies such as behavioral analytics, device biometrics, and one-time passcodes, says Nancy Guglielmo, senior vice president at the Bank Policy Institute.

See Also: Rapid Digitalization Creates a Need for Advanced Authentication

In this video interview with Information Security Media Group, Guglielmo also discusses:

  • Emerging fraud trends;
  • Two fraud cases that took her by surprise this year;
  • Technologies banks can leverage to mitigate fraud risks.

Before becoming senior vice president, fraud reduction program for BITS at the Bank Policy Institute, Guglielmo served in a similar role at HSBC, where she focused on identifying trends and examining risks through information sharing forums and collaboration with law enforcement agencies, federal regulators and technology service providers.


About the Author

Suparna Goswami

Suparna Goswami

Associate Editor, ISMG

Suparna Goswami is Associate Editor at ISMG Asia and has more than 10 years of experience in the field of journalism. She has covered a variety of beats ranging from global macro economy, fintech, startups and other business trends. Before joining ISMG, she contributed for Forbes Asia where she wrote about the Indian startup ecosystem. She has also worked with UK-based International Finance Magazine, and leading Indian newspapers like DNA and Times of India.




Around the Network

Our website uses cookies. Cookies enable us to provide the best experience possible and help us understand how visitors use our website. By browsing bankinfosecurity.co.uk, you agree to our use of cookies.