Managing the Fraud Triangle for Financial Services Organisations

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Fraud management

Learn the fraud triangle which identifies three considerations when challenging fraud.

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Meeting compliance

Understand the requirements of fraud prevention and detection, customer expectation and regulatory compliance.

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GBG in practice

Discover how financial services organisations have worked with GBG in practice to manage fraud successfully.

Identity verification and fraud compliance management in Banking

Key considerations for financial services organisations in managing fraud

This guide analyses fraud trends within the Covid-19 pandemic and summarises how we can help organisations to detect and prevent fraud using the fraud triangle. Included within this guide is a case study featuring Consors Finanz which illustrates how working with GBG successfully halved their fraud losses.

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