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Posts By Mike Nathan
Cybercrime

Hunting for Money Mules: Stop the Mules, Stop the Digital Banking Fraud

Financial institutions are increasingly collaborating with one another to set up proactive initiatives that map out the complex networks of money mule accounts that facilitate global cybercrime.

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Mike Nathan
Posted December 11, 2018
Fraud Prevention

No Silver Bullets: Q&A on Fighting Digital Banking Fraud

Digital banking fraud techniques are quickly evolving. How can banks stay one step ahead of fraudsters? Discover the answer in this Q&A.

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Mike Nathan
Posted August 28, 2018
Mobile

Slowing Mobile Banking Fraud to Reverse the Decline in Active U.S. User Growth

U.S. consumers’ fear of mobile banking fraud is a major factor in the declining growth of active users over the past five years. This troubling trend, as well as other emerging threats, could put U.S. banks’ mobile playbooks in jeopardy....

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Mike Nathan
Posted April 27, 2018
Fraud Prevention

Machine Learning Techniques for Fraud Analytics, Part 2

In part 1, we considered how to tackle first-party fraud. In this post, we will look at probably the harder type of fraud to predict, which therefore requires more advanced techniques – third-party fraud. When the Fraudster is Not Your...

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Mike Nathan
Posted February 20, 2018
Fraud Prevention

Machine Learning Techniques for Fraud Analytics, Part 1

Fraud analytics is an endless game of cat and mouse, but machine learning just might be the tool to help fraud professionals win this game. In the financial services world, fraudsters must be faster and smarter than the slowest bank...

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Mike Nathan
Posted February 7, 2018
Mike Nathan

Mike Nathan

Senior Director - Solutions Consulting EMEA , ThreatMetrix

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