Financial institutions need to proactively anticipate
Posted: Mon Jan 06, 2025 8:39 am
Despite these security measures, new crimes related to electronic banking continue to appear, such as the following:
Phishing , which consists of sending messages to an entity's clients impersonating its corporate image, in order to get them to provide personal and sensitive information, either by SMS, email, through fake web pages or phone calls.
Smishing is a specific type of phishing that relies on fraudulent email messages (SMS or, for example, WhatsApp).
Pharming , in which cybercriminals exploit a website in such a way that traffic through it is intercepted, allowing them to steal confidential information.
Key loggers , elements that track and record the keys that a user presses on their computer, to use them for criminal purposes.
and detect these practices, using russia phone data statistical methods to detect suspicious patterns or, more recently, systems based on artificial intelligence, which learn from themselves, to be increasingly effective in detecting this type of fraudulent behavior. This means that electronic banking offers its users greater security every time.
If you have found this introduction to electronic banking interesting, we encourage you to sign up for our free course on electronic banking and electronic payments . Strategy, operations and security, in which you can continue to delve deeper into these and other topics. It will provide you with the knowledge and skills necessary to use electronic banking both personally and in your company or business, and to take advantage of all the benefits that come with its use.
Phishing , which consists of sending messages to an entity's clients impersonating its corporate image, in order to get them to provide personal and sensitive information, either by SMS, email, through fake web pages or phone calls.
Smishing is a specific type of phishing that relies on fraudulent email messages (SMS or, for example, WhatsApp).
Pharming , in which cybercriminals exploit a website in such a way that traffic through it is intercepted, allowing them to steal confidential information.
Key loggers , elements that track and record the keys that a user presses on their computer, to use them for criminal purposes.
and detect these practices, using russia phone data statistical methods to detect suspicious patterns or, more recently, systems based on artificial intelligence, which learn from themselves, to be increasingly effective in detecting this type of fraudulent behavior. This means that electronic banking offers its users greater security every time.
If you have found this introduction to electronic banking interesting, we encourage you to sign up for our free course on electronic banking and electronic payments . Strategy, operations and security, in which you can continue to delve deeper into these and other topics. It will provide you with the knowledge and skills necessary to use electronic banking both personally and in your company or business, and to take advantage of all the benefits that come with its use.