CINXE.COM

Fighting Fraud with Form3: The Importance of Collaborative Intelligence

<!DOCTYPE HTML> <html lang="en" xmlns="http://www.w3.org/1999/xhtml"> <head><meta charset="utf-8" /><meta name="viewport" content="width=device-width, initial-scale=1.0" /><title> Fighting Fraud with Form3: The Importance of Collaborative Intelligence </title><link rel="icon" href="/assets/favicons/favicon.ico" sizes="any" /><link rel="icon" href="/assets/favicons/favicon.svg" type="image/svg+xml" /><link rel="apple-touch-icon" href="/assets/favicons/apple-touch-icon.png" /><link rel="manifest" href="/assets/favicons/site.webmanifest" /><meta name="theme-color" content="#4a4a4a" /><link href="/app_themes/earlgrey/css/bootstrap/bootstrap.min.css" rel="stylesheet" /><link href="/app_themes/earlgrey/css/main.min.css" rel="stylesheet" /> <script src="/scripts/jquery-3.0.0.min.js"></script> <meta content="In Part 1 of this series, FinextraTV and Chris Oakley, Head of Fraud, Form3, points out why banks remain hesitant to share data, explores the misconceptions around regulations such as GDPR, and where levels of fraud would be if the standard was named GDSR, focusing on data sharing. While many financial institutions continue to be concerned about whether they are breaching rules and obligations, in..." name="description" /><meta content="Finextra,news,online,bank,banking,technology,finance,financial,fin,tech,fintech,IT,breaking,latest,retail,transaction,trade,execution,headlines,blockchain,digital,investment,mobile,business,challenger,payments,regtech,insurtech,services" name="keywords" /><meta content="Finextra" name="Author" /><meta name="google-site-verification" content="s2szUe9egW7AXhBrmyYGhHy0-vIyvQhGQMzLSaJ4XrI" /><meta name="google-site-verification" content="NxBXi6GUTnq3QxX3d3mgUEqeeC6JZEKX4AW5DqsvJm8" /><meta name="msvalidate.01" content="E3C577580AA2C01DCA56EB6ADC99C096" /><meta name="yandex-verification" content="2729e345bc4c5778" /><meta property="og:site_name" content="Finextra Research" /><meta name="twitter:site" content="@finextra" /><meta name="twitter:creator" content="@finextra" /><meta name="twitter:image" content="https://www.finextra.com/about/finextra-logo.png" /> <script>(function(w,d,s,l,i){w[l]=w[l]||[];w[l].push({'gtm.start': new Date().getTime(),event:'gtm.js'});var f=d.getElementsByTagName(s)[0], j=d.createElement(s),dl=l!='dataLayer'?'&l='+l:'';j.async=true;j.src= 'https://www.googletagmanager.com/gtm.js?id='+i+dl;f.parentNode.insertBefore(j,f); })(window,document,'script','dataLayer','GTM-P64CHFM');</script> <!-- Hotjar Tracking Code for https://www.finextra.com --> <script> (function(h,o,t,j,a,r){ h.hj=h.hj||function(){(h.hj.q=h.hj.q||[]).push(arguments)}; h._hjSettings={hjid:3084044,hjsv:6}; a=o.getElementsByTagName('head')[0]; r=o.createElement('script');r.async=1; r.src=t+h._hjSettings.hjid+j+h._hjSettings.hjsv; a.appendChild(r); })(window,document,'https://static.hotjar.com/c/hotjar-','.js?sv='); </script> <script type="application/ld+json"> { "@context": "http://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.finextra.com" } ,{ "@type": "ListItem", "position": 2, "name": "TV", "item": "https://www.finextra.com/latest-videos" } ,{ "@type": "ListItem", "position": 3, "name": "Crime", "item": "https://www.finextra.com/channel/crime" } ,{ "@type": "ListItem", "position": 4, "name": "TV-Article", "item": "https://www.finextra.com/videoarticle/3175/fighting-fraud-with-form3-the-importance-of-collaborative-intelligence" } ] } </script> <link rel="canonical" href="https://www.finextra.com/videoarticle/3175/fighting-fraud-with-form3-the-importance-of-collaborative-intelligence" /><meta property="og:type" content="article" /><meta property="og:title" content="Fighting Fraud with Form3: The Importance of Collaborative Intelligence" /><meta property="og:description" content="In Part 1 of this series, FinextraTV and Chris Oakley, Head of Fraud, Form3, points out why banks remain hesitant to share data, explores the misconceptions around regulations such as GDPR, and where levels of fraud would be if the standard was named GDSR, focusing on data sharing. While many financial institutions continue to be concerned about whether they are breaching rules and obligations, in..." /><meta property="og:url" content="https://www.finextra.com/videoarticle/3175/fighting-fraud-with-form3-the-importance-of-collaborative-intelligence" /><meta property="og:image" content="https://www.finextra.com/finextra-images/top_pics/xl/finextrafinastraform3op1.png" /><meta property="article:publisher" content="https://www.facebook.com/Finextra-152506594761939/" /><meta property="article:published_time" content="2024-09-10T12:00:00" /><meta property="og:updated_time" content="2024-09-24T09:54:04" /><meta name="twitter:card" content="summary_large_image" /><meta name="twitter:description" content="In Part 1 of this series, FinextraTV and Chris Oakley, Head of Fraud, Form3, points out why banks remain hesitant to share data, explores the misconceptions around regulations such as GDPR, and where levels of fraud would be if the standard was named GDSR, focusing on data sharing. While many financial institutions continue to be concerned about whether they are breaching rules and obligations, in..." /><meta name="twitter:title" content="Fighting Fraud with Form3: The Importance of Collaborative Intelligence" /><meta name="twitter:image" content="https://www.finextra.com/finextra-images/top_pics/xl/finextrafinastraform3op1.png" /> <script type="application/ld+json"> { "@context": "http://schema.org", "@type": "Article", "mainEntityOfPage":{ "@type":"WebPage", "@id": "https://www.finextra.com/videoarticle/3175/fighting-fraud-with-form3-the-importance-of-collaborative-intelligence" }, "headline": "Fighting Fraud with Form3: The Importance of Collaborative Intelligence", "image": { "@type": "ImageObject", "url": "https://www.finextra.com/finextra-images/top_pics/xl/finextrafinastraform3op1.png", "height": 270, "width": 480 }, "author": { "@type": "Person", "name": "Editorial Team" }, "datePublished": "2024-09-10T12:00:00", "dateModified": "2024-09-24T09:54:04", "publisher": { "@type": "Organization", "name": "Finextra", "logo": { "@type": "ImageObject", "url": "https://www.finextra.com/about/finextra-logo.png", "width": 512, "height": 512 } }, "description": "In Part 1 of this series, FinextraTV and Chris Oakley, Head of Fraud, Form3, points out why banks remain hesitant to share data, explores the misconceptions around regulations such as GDPR, and where levels of fraud would be if the standard was named GDSR, focusing on data sharing. While many financial institutions continue to be concerned about whether they are breaching rules and obligations, in..." } </script> <script type="text/javascript"> $(document).ready(function() { $.ajax({ type: "POST", url: "/webservices/webservice.asmx/incrementviewcount", data: "{iD:117799, articleID:3175}", contentType: "application/json; charset=utf-8", dataType: "json" }); }); </script> <script type="text/javascript"> $(document).ready(function() { advert_incrementer(7614, 14) }); </script> <script type="text/javascript"> $(document).ready(function() { advert_incrementer(7602, 14) }); </script> <script type="text/javascript"> $(document).ready(function() { advert_incrementer(7617, 14) }); </script> </head> <body> <noscript><iframe src="https://www.googletagmanager.com/ns.html?id=GTM-P64CHFM" height="0" width="0" style="display:none;visibility:hidden"></iframe></noscript> <form method="post" action="/videoarticle/3175/fighting-fraud-with-form3-the-importance-of-collaborative-intelligence" id="aspnetForm"> <div> <input type="hidden" name="__EVENTTARGET" id="__EVENTTARGET" value="" /> <input type="hidden" name="__EVENTARGUMENT" id="__EVENTARGUMENT" value="" /> <input type="hidden" name="__VIEWSTATE" id="__VIEWSTATE" value="/wEPDwUJNjkwOTc0NDYzDxYCHhNWYWxpZGF0ZVJlcXVlc3RNb2RlAgFkZK0jEn+PIENGnJgtTIIXefEGBLbyU/Wz1T/4o4NdcHWU" /> </div> <script type="text/javascript"> //<![CDATA[ var theForm = document.forms['aspnetForm']; if (!theForm) { theForm = document.aspnetForm; } function __doPostBack(eventTarget, eventArgument) { if (!theForm.onsubmit || (theForm.onsubmit() != false)) { theForm.__EVENTTARGET.value = eventTarget; theForm.__EVENTARGUMENT.value = eventArgument; theForm.submit(); } } //]]> </script> <script src="/WebResource.axd?d=ORikNVkoK-ZrjXDXU0LPXkSyn9d-TE9Cl3NYN4ip5lgRD86YyBGWYJMcpemDJh7Xxz5O3nXT5M-wspGzFf1PqP0h5xlEQ9zXjzeOoC1xBgc1&amp;t=638610907965203766" type="text/javascript"></script> <div> <input type="hidden" name="__VIEWSTATEGENERATOR" id="__VIEWSTATEGENERATOR" value="5FD93E1A" /> <input type="hidden" name="__PREVIOUSPAGE" id="__PREVIOUSPAGE" value="hE-kikHoAr5oJYG9DNtu_p7r3GnlIBwwCYD66edy8s0NKh_YSJk8m8bsneASLLbQdi4hnBX0gPMsNd5RpXXhFD0QCmNrBvgZlOGPsa7sPlM1" /> <input type="hidden" name="__EVENTVALIDATION" id="__EVENTVALIDATION" value="/wEdAAf4LHnwn88Pg7AbfWfZolona8/hRlq5DLsz84mtqkSVuAusj593PSccTAt+yf5UjbCKd7TSGF0c/GMkDNB947o6VOzA2RcCILOAXYPIpVO+EYYUwxM0wmShKaNKU7nHhZaVx0zix/Fozmj91aDS8aztGkIOtT7rRyFnNMxMx8sFDU0Y3O36bylyyTYAsXx5AuU=" /> </div> <script type="text/javascript" > <!-- function testValue(updateElement) { //checks for a value in a text box //returns true or false var obj = document.getElementById(updateElement); if (obj.getAttribute) { if (obj.value) { if (obj.value.length > 0) { return true; } } } //got this far, then no search term //alert('about to fail'); return false; } --> </script> <header> <div class="container header-top-section"> <div class="row"> <div class="col"> <div id="headertoprow" class="d-flex align-items-center"> <div class="flex-grow-1"> <div class="d-inline-flex align-items-center"> <div id="headerlogoc"> <a href="/"><img class="header-logo" src="/app_themes/earlgrey/images/finextra-logo.svg" alt="Finextra Research" /></a> </div> <div id="livebuttonc2"> </div> </div> </div> <div class="d-flex align-items-center user-menu-section"> <div id="searchmenuc" class=""> <div id="mainmenusearchbutton" class="search-button"> <a href="#" title="Search" class="button button-secondary button-icon-only"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/generalUI/Search.svg'); mask-image: url('/app_themes/earlgrey/images/icons/generalUI/Search.svg');"></span></a> </div> <div id="mainmenusearchbar" class="search-bar"> <div class="header-menu-search-bar"> <div class="site-search-bar full-width" onkeypress="javascript:return WebForm_FireDefaultButton(event, &#39;ctl00_ctl00_ctl22_bSearch&#39;)"> <div class="search-input-container"> <input name="ctl00$ctl00$ctl22$tSearch" type="search" id="ctl00_ctl00_ctl22_tSearch" class="search-input" required="" placeholder="Search Finextra..." /> <button class="search-clear-button" type="reset" ></button> </div> <a onclick="return testValue(&#39;ctl00_ctl00_ctl22_tSearch&#39;);" id="ctl00_ctl00_ctl22_bSearch" class="search-button" href="javascript:__doPostBack(&#39;ctl00$ctl00$ctl22$bSearch&#39;,&#39;&#39;)"> <span class="search-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/generalUI/Search.svg'); mask-image: url('/app_themes/earlgrey/images/icons/generalUI/Search.svg');"> </span> </a> </div> </div> </div> <div id="mainmenuexpandedsearchmenu" class=""> <div class="header-menu-search-bar"> <div class="site-search-bar full-width" onkeypress="javascript:return WebForm_FireDefaultButton(event, &#39;ctl00_ctl00_ctl22_bMobSearch&#39;)"> <div class="search-input-container"> <input name="ctl00$ctl00$ctl22$tMobSearch" type="search" id="ctl00_ctl00_ctl22_tMobSearch" class="search-input" required="" placeholder="Search Finextra..." /> <button class="search-clear-button" type="reset"></button> </div> <a onclick="return testValue(&#39;ctl00_ctl00_ctl22_tMobSearch&#39;);" id="ctl00_ctl00_ctl22_bMobSearch" class="search-button" href="javascript:__doPostBack(&#39;ctl00$ctl00$ctl22$bMobSearch&#39;,&#39;&#39;)"> <span class="search-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/generalUI/Search.svg'); mask-image: url('/app_themes/earlgrey/images/icons/generalUI/Search.svg');"> </span> </a> </div> <div class="header-menu-search-bar-close"> <a id="mainmenuexpandedsearchmenuclosebutton" href="#" title="Close" class="button button-secondary button-icon-only"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/editing/Cross.svg'); mask-image: url('/app_themes/earlgrey/images/icons/editing/Cross.svg');"></span></a> </div> </div> </div> </div> <div id="ctl00_ctl00_ctl22_pMember"> <a href="/community/login.aspx?returnurl=%2fvideoarticle%2f3175%2ffighting-fraud-with-form3-the-importance-of-collaborative-intelligence" rel="nofollow" id="headerProfileButton" class="button button-small button-secondary button-icon-only"><span class="button-icon" style="-webkit-mask-image: url(&#39;/app_themes/earlgrey/images/icons/other/profile-1.svg&#39;); mask-image: url(&#39;/app_themes/earlgrey/images/icons/other/profile-1.svg&#39;);"></span></a> </div> <div id="headerSignInButton" class="d-none"> <a class="button button-icon-left button-secondary " href="/community/login.aspx"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/other/Profile-1.svg'); mask-image: url('/app_themes/earlgrey/images/icons/other/Profile-1.svg');"></span><span class="button-text">Sign in</span></a> </div> <div id="ctl00_ctl00_ctl22_dRegister"> <a id="headerSignUpButton" href="/community/register.aspx" class="button button-primary"><span class="button-text" rel="nofollow">Sign up</span></a> </div> </div> </div> </div> </div> <div class="row"> <div id="livebuttonc1" class="col-12"> </div> </div> <div class="row main-nav-c1-row"> <div id="mainnavc1" class="col-12"> <nav id="mainnavbar" type="Main Navigation"> <div id="desktopnav"> <div class="main-nav-fader-left"></div> <div id="mainnavburger"> <a id="mobileNavBurgerButton" title="MobileNavBurger" class="button button-secondary button-icon-only" role="button"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/menus/Menu.svg'); mask-image: url('/app_themes/earlgrey/images/icons/menus/Menu.svg');"></span></a> </div> <!-- Developer note: Ensure no white space is around a href content text --> <!-- Desktop Navbar content menu items start --> <div id="mainnavdesktop" class="navbar"> <ul id="ctl00_ctl00_ctl22_ulDesktopNav" class="navbar-nav"><li class="nav-item dropdown"><a href="/" class="nav-link dropdown-toggle" role="button" data-bs-toggle="dropdown" aria-expanded="false">News</a><ul class="dropdown-menu"><li><a href="/latest-news" class="dropdown-item">Latest news</a></li><li><a href="/latest-announcements" class="dropdown-item">Company updates</a></li><li><a href="/latest-long-reads" class="dropdown-item">Long reads</a></li></ul></li><li class="nav-item"><a href="/latest-videos" class="nav-link">TV</a></li><li class="nav-item"><a href="/research" class="nav-link">Research</a></li><li class="nav-item dropdown"><a href="/events/timeline" class="nav-link dropdown-toggle" role="button" data-bs-toggle="dropdown" aria-expanded="false">Events</a><ul class="dropdown-menu"><li><a href="/events/timeline" class="dropdown-item">All</a></li><li><a href="/events/timeline?eventtype=conference" class="dropdown-item">Conferences</a></li><li><a href="/events/timeline?eventtype=webinar" class="dropdown-item">Webinars</a></li><li><a href="/events/top/" class="dropdown-item">Popular</a></li></ul></li><li class="nav-item dropdown"><a href="/community" class="nav-link dropdown-toggle" role="button" data-bs-toggle="dropdown" aria-expanded="false">Community</a><ul class="dropdown-menu"><li><a href="/community" class="dropdown-item">Community latest</a></li><li><a href="/latest-blogs" class="dropdown-item">Latest expert opinions</a></li><li><a href="/blogs/groups.aspx" class="dropdown-item">Groups</a></li><li><a href="/community/members/search.aspx" class="dropdown-item">Search members</a></li></ul></li><li class="nav-item"><a href="/jobs" class="nav-link">Jobs</a></li><li class="nav-item"><a href="/open-banking-apis" class="nav-link">APIs</a></li></ul> </div> <!-- Desktop Navbar content menu items end --> </div> <div id="mobilenavBackground" class="mobilenav-background mobile-nav-background-no-cover"> <div id="mobilenav"> <!-- Mobile Navbar content menu items start --> <div id="mobilenavtop" class="mobile-nav-top"> <div class="mobile-nav-top-actions"> <div class="mobile-nav-top-actions-close"> <a id="mobileNavBurgerButtonClose" title="Close" class="button button-secondary button-icon-only" role="button"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/editing/Cross.svg'); mask-image: url('/app_themes/earlgrey/images/icons/editing/Cross.svg');"></span></a> </div> <div class="mobile-nav-top-actions-profile"> <div class="me-3"> <a href="/community/login.aspx?returnurl=%2fvideoarticle%2f3175%2ffighting-fraud-with-form3-the-importance-of-collaborative-intelligence" id="ctl00_ctl00_ctl22_mobileSignIn" class="button button-secondary"><span class="button-text" role="button">Sign in</span></a> </div> <div> <a href="/community/register.aspx" id="ctl00_ctl00_ctl22_mobileSignUp" class="button button-primary"><span class="button-text" role="button">Sign up</span></a> </div> </div> </div> <div class="mobile-nav-top-search"> <div class="mobile-nav-top-search-bar"> <div class="site-search-bar full-width" onkeypress="javascript:return WebForm_FireDefaultButton(event, &#39;ctl00_ctl00_ctl22_bMobSearch2&#39;)"> <div class="search-input-container"> <input name="ctl00$ctl00$ctl22$tMobSearch2" type="search" id="ctl00_ctl00_ctl22_tMobSearch2" class="search-input" required="" placeholder="Search Finextra..." /> <button class="search-clear-button" type="reset"></button> </div> <a onclick="return testValue(&#39;ctl00_ctl00_ctl22_tMobSearch2&#39;);" id="ctl00_ctl00_ctl22_bMobSearch2" class="search-button" href="javascript:__doPostBack(&#39;ctl00$ctl00$ctl22$bMobSearch2&#39;,&#39;&#39;)"> <span class="search-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/generalUI/Search.svg'); mask-image: url('/app_themes/earlgrey/images/icons/generalUI/Search.svg');"> </span> </a> </div> </div> </div> <div class="mobile-nav-top-live"> </div> </div> <ul id="ctl00_ctl00_ctl22_ulMobileNav" class="navbar-nav"><li class="nav-item dropdown"><a href="/" class="nav-link dropdown-toggle" role="button" aria-expanded="false">News</a><ul class="dropdown-menu"><li><a href="#" class="dropdown-item dropdown-item-back"><span class="mobile-nav-back-caret"></span><span class="mobile-nav-back-text">Back</span></a></li><li><a href="/" class="dropdown-item dropdown-item-parent">News</a></li><li><a href="/latest-news" class="dropdown-item">Latest news</a></li><li><a href="/latest-announcements" class="dropdown-item">Company updates</a></li><li><a href="/latest-long-reads" class="dropdown-item">Long reads</a></li></ul></li><li class="nav-item"><a href="/latest-videos" class="nav-link">TV</a></li><li class="nav-item"><a href="/research" class="nav-link">Research</a></li><li class="nav-item dropdown"><a href="/events/timeline" class="nav-link dropdown-toggle" role="button" aria-expanded="false">Events</a><ul class="dropdown-menu"><li><a href="#" class="dropdown-item dropdown-item-back"><span class="mobile-nav-back-caret"></span><span class="mobile-nav-back-text">Back</span></a></li><li><a href="/events/timeline" class="dropdown-item dropdown-item-parent">Events</a></li><li><a href="/events/timeline" class="dropdown-item">All</a></li><li><a href="/events/timeline?eventtype=conference" class="dropdown-item">Conferences</a></li><li><a href="/events/timeline?eventtype=webinar" class="dropdown-item">Webinars</a></li><li><a href="/events/top/" class="dropdown-item">Popular</a></li></ul></li><li class="nav-item dropdown"><a href="/community" class="nav-link dropdown-toggle" role="button" aria-expanded="false">Community</a><ul class="dropdown-menu"><li><a href="#" class="dropdown-item dropdown-item-back"><span class="mobile-nav-back-caret"></span><span class="mobile-nav-back-text">Back</span></a></li><li><a href="/community" class="dropdown-item dropdown-item-parent">Community</a></li><li><a href="/community" class="dropdown-item">Community latest</a></li><li><a href="/latest-blogs" class="dropdown-item">Latest expert opinions</a></li><li><a href="/blogs/groups.aspx" class="dropdown-item">Groups</a></li><li><a href="/community/members/search.aspx" class="dropdown-item">Search members</a></li></ul></li><li class="nav-item"><a href="/jobs" class="nav-link">Jobs</a></li><li class="nav-item"><a href="/open-banking-apis" class="nav-link">APIs</a></li></ul> <!-- Mobile Navbar content menu items end --> </div> </div> </nav> </div> <div class="main-nav-fader-right"> </div> </div> </div> <div class="header-taxonomy-nav-section brand-gradient-category-nav"> <div class="container taxonomy-nav-scroll-fix"> <div class="row"> <div id="taxonomynavc1" class="col-12"> <nav id="taxonomynavbar" class="taxonomy-navbar" type="Category Navigation"> <ul id="ctl00_ctl00_ctl22_ulChannels" class="nav"><li class="nav-item taxonomy-nav-item"><a href="/channel/payments" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">payments</span></a></li><li class="nav-item taxonomy-nav-item"><a href="/channel/markets" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">markets</span></a></li><li class="nav-item taxonomy-nav-item"><a href="/channel/retail" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">retail</span></a></li><li class="nav-item taxonomy-nav-item"><a href="/channel/wholesale" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">wholesale</span></a></li><li class="nav-item taxonomy-nav-item"><a href="/channel/wealth" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">wealth</span></a></li><li class="nav-item taxonomy-nav-item"><a href="/channel/regulation" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">regulation</span></a></li><li class="nav-item taxonomy-nav-item"><a href="/channel/crime" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">crime</span></a></li><li class="nav-item taxonomy-nav-item"><a href="/channel/crypto" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">crypto</span></a></li><li class="nav-item taxonomy-nav-item"><a href="/channel/sustainable" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">sustainable</span></a></li><li class="nav-item taxonomy-nav-item"><a href="/channel/startups" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">startups</span></a></li><li class="nav-item taxonomy-nav-item"><a href="/channel/devops" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">devops</span></a></li><li class="nav-item taxonomy-nav-item"><a href="/channel/identity" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">identity</span></a></li><li class="nav-item taxonomy-nav-item"><a href="/channel/security" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">security</span></a></li><li class="nav-item taxonomy-nav-item"><a href="/channel/cloud" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">cloud</span></a></li><li class="nav-item taxonomy-nav-item"><a href="/channel/ai" class="nav-link tax-button-default tax-button-slanted"><span class="tax-button-slanted-content">ai</span></a></li><li class="nav-item"><span class="tax-button-spacer"></span></li><li id="taxonomynavbutton" class="taxonomy-nav-button"><a><span id="taxonomynavbuttonicon" class="taxonomy-nav-button-icon" style="-webkit-mask-image: url(&#39;/app_themes/earlgrey/images/icons/editing/Add.svg&#39;); mask-image: url(&#39;/app_themes/earlgrey/images/icons/editing/Add.svg&#39;)"></span></a></li></ul> </nav> </div> </div> </div> </div> </header> <main> <!--hero etc --> <!--breadcrumb etc --> <!--Content etc --> <div class="tv tv-video"> <!-- Breadcrumb --> <section class="section--breadcrumb"> <div class="container"> <div class="row"> <div class="col-12"> <nav aria-label="breadcrumb" class="breadcrumb-container"> <ol id="ctl00_ctl00_body_main_Trail_list" class="breadcrumb"> <li class="breadcrumb-item"><a href="https://www.finextra.com">Home</a></li><li class="breadcrumb-item"><a href="https://www.finextra.com/latest-videos">TV</a></li><li class="breadcrumb-item"><a href="https://www.finextra.com/channel/crime">Crime</a></li><li class="breadcrumb-item active" aria-current="page">Fighting Fraud with Form3: The Importance of Collaborative Intelligence</li></ol> </nav> </div> </div> </div> </section> <!-- END: Breadcrumb --> <div class="container tv-header"> <div class="row"> <div class="col-12 col-sm-6 col-lg-7 col-xl-8"> <a href="/latest-videos"> <img src="/app_themes/earlgrey/images/logos/tv-logo2.svg" class="tv-header-logo" alt="Finextra TV"/> </a> </div> <div class="col-12 col-sm-6 d-sm-block offset-lg-0 col-lg-5 col-xl-4 align-self-center"> <div class="site-search-bar tv-site-search-bar full-width" onkeypress="javascript:return WebForm_FireDefaultButton(event, &#39;ctl00_ctl00_body_main_header_bSearch&#39;)"> <div class="search-input-container"> <input name="ctl00$ctl00$body$main$header$tSearch" type="search" id="ctl00_ctl00_body_main_header_tSearch" class="search-input" required="" placeholder="Search FinextraTV..." /> <button class="search-clear-button" type="reset"></button> </div> <a onclick="return testValue(&#39;ctl00_ctl00_body_main_header_tSearch&#39;);" id="ctl00_ctl00_body_main_header_bSearch" class="search-button" href="javascript:__doPostBack(&#39;ctl00$ctl00$body$main$header$bSearch&#39;,&#39;&#39;)"> <span class="search-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/generalUI/Search.svg'); mask-image: url('/app_themes/earlgrey/images/icons/generalUI/Search.svg');"> </span> </a> </div> </div> </div> </div> <!-- Article Body --> <section class="section--article-body"> <div class="container"> <div class="row"> <!-- Main column --> <div class="col-12 col-md-9 main-column"> <!-- Article Content --> <div class="row"> <div class="col-12"> <div class="article-content"> <p id="ctl00_ctl00_body_main_ArticleForm_pCategory" class="h3 tv-video-categoryTitle">Thought Leadership</p> <!-- H1 heading --> <h1>Fighting Fraud with Form3: The Importance of Collaborative Intelligence</h1> <!-- Timestamp / Comments shoutout--> <div class="tv-video-info card-lighter"> <p class="card-baseline"> <span class="card-button card-like-button"> <a id="aLikeButton" class="button button-small button-icon-left button-dark button-center button-transparent button-like" href="javascript:WebForm_DoPostBackWithOptions(new WebForm_PostBackOptions(&quot;ctl00$ctl00$body$main$ArticleForm$LikeButton$aLikeButton&quot;, &quot;&quot;, false, &quot;&quot;, &quot;/community/login.aspx?returnurl=%252fvideoarticle%252f3175%252ffighting-fraud-with-form3-the-importance-of-collaborative-intelligence&quot;, false, true))"> <span class="button-icon"></span> <span id="likeTally" class="button-text d-none">&nbsp;</span></a> </span> <span class="card-button card-linkedin-button"> <a id="ctl00_ctl00_body_main_ArticleForm_LinkedInButton_aLiButton" class="button button-small button-icon-left button-dark button-center button-transparent btnLinkedIn" aria-label="Share to: LinkedIn" title="Share to: LinkedIn"> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/social/LinkedIn.svg'); mask-image: url('/app_themes/earlgrey/images/icons/social/LinkedIn.svg');"></span> <span id="liButtonResult" class="button-text d-none">0</span> </a> </span> <time class="card-timestamp card-icon calendar" datetime="2024-09-10 12:00:00Z">10 September 2024</time> <span class="card-views card-icon views">13,654</span> <a href="#comments" class="card-comments card-icon messages">Be the first to comment</a> </p> </div> <!-- YouTube --> <div class="tv-video-youtube"> <div id="ctl00_ctl00_body_main_ArticleForm_youTube"> <iframe width="560" height="315" frameborder="0" allowfullscreen src="https://www.youtube.com/embed/lGMA5a9Wbec?rel=0&modestbranding=1&autoplay=1" allow="autoplay; encrypted-media"></iframe> </div> </div> <div class="row"> <div class="col-12 col-xl-4"> <!-- Content Box [mobile] --> <div class="button button-secondary content-box button-dark" ><h4>Sponsored</h4><p>This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor.</p></div> </div> <div class="col-12 col-xl-8"> <div class="tv-video-intro alt-body-copy"><p>In Part 1 of this series, FinextraTV and Chris Oakley, Head of Fraud, Form3, points out why banks remain hesitant to share data, explores the misconceptions around regulations such as GDPR, and where levels of fraud would be if the standard was named GDSR, focusing on data sharing. While many financial institutions continue to be concerned about whether they are breaching rules and obligations, in certain situations, the fact that sharing data for fraud prevention can be useful and is a legitimate reason, is lost. To avoid this vicious circle, banks must take advantage of collaborative intelligence to mitigate rising financial crime cases such as APP fraud scams and share data where insights and intelligence can be exchanged between organisations in a secure environment, building a collaborative view.</p></div> <div id="ctl00_ctl00_body_main_ArticleForm_pnlBody" class="tv-video-intro alt-body-copy"> <p>Watch Part 2 here:&nbsp;<a href="https://www.finextra.com/videoarticle/3177/fighting-fraud-with-form3-the-importance-of-inbound-transaction-screening">Fighting Fraud with Form3: The Importance of Inbound Transaction Screening</a></p> <p>To find out more click here: <a href="https://www.form3.tech/news/payment-insights/combatting-app-fraud">Combatting APP Fraud: How to Build a Best-in-Class Fraud Prevention Solution</a></p> </div> <!-- Additional Info --> <div id="ctl00_ctl00_body_main_ArticleForm_companyChannelKeyword_dContainer" class="additional-info additional-info-dark"> <div class="row"> <div id="ctl00_ctl00_body_main_ArticleForm_companyChannelKeyword_dCo" class="col-12 col-lg-4 additional-info-column"> <h3 id="ctl00_ctl00_body_main_ArticleForm_companyChannelKeyword_headerCompanies" class="h6">Related Company</h3> <div class="info-icon company"> <a id="ctl00_ctl00_body_main_ArticleForm_companyChannelKeyword_rCompanies_ctl00_hCompany" aria-label="Link to company: Form3" href="/company-news/4521/form3">Form3</a> </div> </div> <div id="ctl00_ctl00_body_main_ArticleForm_companyChannelKeyword_dCh" class="col-12 col-lg-4 additional-info-column"> <h3 id="ctl00_ctl00_body_main_ArticleForm_companyChannelKeyword_headerChannels" class="h6">Channels</h3> <div class="info-icon channel"> <a id="ctl00_ctl00_body_main_ArticleForm_companyChannelKeyword_rChannels_ctl00_hChannel" aria-label="Link to channel: /Artificial Intelligence" href="../../channel/ai">/artificial intelligence</a> <a id="ctl00_ctl00_body_main_ArticleForm_companyChannelKeyword_rChannels_ctl01_hChannel" aria-label="Link to channel: /Financial Crime" href="../../channel/crime">/financial crime</a> <a id="ctl00_ctl00_body_main_ArticleForm_companyChannelKeyword_rChannels_ctl02_hChannel" aria-label="Link to channel: /Regulation &amp;amp; Compliance" href="../../channel/regulation">/regulation &amp; compliance</a> <a id="ctl00_ctl00_body_main_ArticleForm_companyChannelKeyword_rChannels_ctl03_hChannel" aria-label="Link to channel: /Retail banking" href="../../channel/retail">/retail banking</a> <a id="ctl00_ctl00_body_main_ArticleForm_companyChannelKeyword_rChannels_ctl04_hChannel" aria-label="Link to channel: /Security" href="../../channel/security">/security</a> <a id="ctl00_ctl00_body_main_ArticleForm_companyChannelKeyword_rChannels_ctl05_hChannel" aria-label="Link to channel: /DevOps" href="../../channel/devops">/devops</a> <a id="ctl00_ctl00_body_main_ArticleForm_companyChannelKeyword_rChannels_ctl06_hChannel" aria-label="Link to channel: /Payments" href="../../channel/payments">/payments</a> <a id="ctl00_ctl00_body_main_ArticleForm_companyChannelKeyword_rChannels_ctl07_hChannel" aria-label="Link to channel: /Wholesale banking" href="../../channel/wholesale">/wholesale banking</a> </div> </div> </div> </div> <!-- Share bar --> <script src="/App_Themes/EarlGrey/scripts/modules/site/UpdateShareStatsScript.js"></script> <script> var twLink = "https://twitter.com/intent/tweet?text=Fighting+Fraud+with+Form3%3a+The+Importance+of+Collaborative+Intelligence&url=https%3a%2f%2fwww.finextra.com%2fvideoarticle%2f3175%2ffighting-fraud-with-form3-the-importance-of-collaborative-intelligence&via=Finextra"; var fbLink = "http://www.facebook.com/sharer.php?u=https%3a%2f%2fwww.finextra.com%2fvideoarticle%2f3175%2ffighting-fraud-with-form3-the-importance-of-collaborative-intelligence"; var liLink = "http://www.linkedin.com/shareArticle?mini=true&url=https%3a%2f%2fwww.youtube.com%2fembed%2flGMA5a9Wbec&title=Fighting+Fraud+with+Form3%3a+The+Importance+of+Collaborative+Intelligence&summary=In+Part+1+of+this+series%2c+FinextraTV+and+Chris+Oakley%2c+Head+of+Fraud%2c+Form3%2c+points+out+why+banks+remain+hesitant+to+share+data%2c+explores+the+misconceptions+around+regulations+such+as+GDPR%2c+and+where+levels+of+fraud+would+be+if+the+standard...&source=Finextra"; var emLink = "mailto:?subject=Article%20on%20Finextra&body=Thought%20you%20might%20be%20interested%20in%20this%20item%20on%20Finextra.com.%0D%0Dhttps://www.finextra.com/videoarticle/3175/fighting-fraud-with-form3-the-importance-of-collaborative-intelligence%0D%0DFighting Fraud with Form3: The Importance of Collaborative Intelligence%0D%0DIn Part 1 of this series, FinextraTV and Chris Oakley, Head of Fraud, Form3, points out why banks remain hesitant to share data, explores the misconceptions around regulations such as GDPR, and where levels of fraud would be if the standard..."; var reLink = "http://reddit.com/submit?url=https%3a%2f%2fwww.finextra.com%2fvideoarticle%2f3175%2ffighting-fraud-with-form3-the-importance-of-collaborative-intelligence&title=Fighting+Fraud+with+Form3%3a+The+Importance+of+Collaborative+Intelligence"; var iItemID = 3175; var iStoryType = 8; </script> <div class="likesharebar"> <div class="likesharebar-group"> <div id="ctl00_ctl00_body_main_ArticleForm_ShareItemForm_dLikes" class="likesharebar-item likesharebar-likes"> <a id="aLikeShareButton" class="button button-icon-left button-dark button-center button-fullWidth button-like" href="javascript:WebForm_DoPostBackWithOptions(new WebForm_PostBackOptions(&quot;ctl00$ctl00$body$main$ArticleForm$ShareItemForm$aLikeShareButton&quot;, &quot;&quot;, false, &quot;&quot;, &quot;/community/login.aspx?returnurl=%252fvideoarticle%252f3175%252ffighting-fraud-with-form3-the-importance-of-collaborative-intelligence&quot;, false, true))"> <span class="button-icon"></span> <span id="likeShareTally" class="button-text">&nbsp;</span></a> </div> </div> <div class="likesharebar-group"> <div id="ctl00_ctl00_body_main_ArticleForm_ShareItemForm_dHeading" class="likesharebar-item likesharebar-title"> <h2 class="h4">Share</h2> </div> <div class="likesharebar-item"> <a id="ctl00_ctl00_body_main_ArticleForm_ShareItemForm_aTw" class="button button-icon-left button-dark button-center button-fullWidth btnTwitter button-noshares" aria-label="Share to: Twitter" title="Share to: Twitter"> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/social/Twitter.svg'); mask-image: url('/app_themes/earlgrey/images/icons/social/Twitter.svg');"></span> <span class="button-text" id="twitterResult">聽</span> </a> </div> <div class="likesharebar-item"> <a id="ctl00_ctl00_body_main_ArticleForm_ShareItemForm_aLi" class="button button-icon-left button-dark button-center button-fullWidth btnLinkedIn button-noshares" aria-label="Share to: LinkedIn" title="Share to: LinkedIn"> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/social/LinkedIn.svg'); mask-image: url('/app_themes/earlgrey/images/icons/social/LinkedIn.svg');"></span> <span class="button-text" id="liResult">聽</span> </a> </div> <div class="likesharebar-item"> <a id="ctl00_ctl00_body_main_ArticleForm_ShareItemForm_aFb" class="button button-icon-left button-dark button-center button-fullWidth btnFacebook button-noshares" aria-label="Share to: Facebook" title="Share to: Facebook"> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/social/facebook.svg'); mask-image: url('/app_themes/earlgrey/images/icons/social/facebook.svg');"></span> <span class="button-text" id="fbResult">聽</span> </a> </div> <div class="likesharebar-item"> <a id="ctl00_ctl00_body_main_ArticleForm_ShareItemForm_aRe" class="button button-icon-left button-dark button-center button-fullWidth btnReddit button-noshares" aria-label="Share to: Reddit" title="Share to: Reddit"> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/social/Reddit.svg'); mask-image: url('/app_themes/earlgrey/images/icons/social/Reddit.svg');"></span> <span class="button-text" id="reResult">聽</span> </a> </div> <div class="likesharebar-item"> <a id="ctl00_ctl00_body_main_ArticleForm_ShareItemForm_aEm" class="button button-icon-left button-dark button-center button-fullWidth btnEmail button-noshares" aria-label="Share to: Email" title="Share to: Email"> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/other/Mail-1.svg'); mask-image: url('/app_themes/earlgrey/images/icons/other/Mail-1.svg');"></span> <span class="button-text" id="emResult">聽</span> </a> </div> </div> </div> <!-- Comments --> <script src="/App_Themes/EarlGrey/scripts/modules/site/ThumbUpScript.js"></script> <script src="https://cdn.tiny.cloud/1/4xo06f3s0qainagweu40hyhkl8jnipw1bjvvp6w4i6mu0mxb/tinymce/6/tinymce.min.js" referrerpolicy="origin"></script> <script type="text/javascript"> tinymce.init({ selector: 'textarea#ctl00_ctl00_body_main_ArticleForm_CommentsForm_tbBody', plugins: 'link linkchecker autolink powerpaste', menubar: false, toolbar: 'bold italic underline | link | removeformat', powerpaste_allow_local_images: false, powerpaste_word_import: 'clean', powerpaste_html_import: 'clean', statusbar: false, contextmenu: false, // Context menu disabled to enable long press paste on mobile devices link_default_target: '_blank', link_default_protocol: 'https', link_assume_external_targets: true, }); function add_comment() { let commentBox = document.querySelector(".tox-tinymce"); let commentBoxContent = tinymce.get("ctl00_ctl00_body_main_ArticleForm_CommentsForm_tbBody").getContent(); let commentError = document.getElementById("errComment"); commentBoxContent = commentBoxContent.replace(/&nbsp;/g, ""); if (commentBoxContent == "" || commentBoxContent == "<p></p>") { commentBox.classList.add('error'); commentError.innerText = "Comments cannot be blank"; return false; } else { commentError.innerText = ""; commentBox.classList.remove('error'); return true; } return false; } </script> <a name="comments"></a> <div id="ctl00_ctl00_body_main_ArticleForm_CommentsForm_comment" class="comments-container comments-dark card-lighter" name="comment"> <h2 class="h4">Comments: (0)</h2> <div id="ctl00_ctl00_body_main_ArticleForm_CommentsForm_pnlNotLoggedIn" class="comments-signin"> <a href="/community/login.aspx?returnurl=%2fvideoarticle%2f3175%2ffighting-fraud-with-form3-the-importance-of-collaborative-intelligence" id="ctl00_ctl00_body_main_ArticleForm_CommentsForm_hSignIn" class="button button-icon-left button-secondary button-center button-dark" rel="nofollow"> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/other/Login.svg'); mask-image: url('/app_themes/earlgrey/images/icons/other/Login.svg');"></span> <span id="ctl00_ctl00_body_main_ArticleForm_CommentsForm_sSignIn" class="button-text">Sign in to comment</span> </a> </div> </div> </div> </div> </div> </div> </div> </div> <!-- Side column --> <div class="col-12 col-md-3 adverts-column border-top-0"> <div class="adverts-container side-column"> <div class="adverts"> <div id="ctl00_ctl00_body_main_MultiMpuAd_pnlTile" class="adverts"> <div class="advert mpu"><!-- Bottomline - TP - Competitive Advantage Banking & Payments Report 2024 - 12/11/2024 - MPU #2 [async] --> <script type="text/javascript">if (!window.AdButler){(function(){var s = document.createElement("script"); s.async = true; s.type = "text/javascript"; s.src = 'https://servedbyadbutler.com/app.js'; var n = document.getElementsByTagName("script")[0]; n.parentNode.insertBefore(s, n);}());}</script> <script type="text/javascript"> var AdButler = AdButler || {}; AdButler.ads = AdButler.ads || []; var abkw = window.abkw || ''; var plc811365 = window.plc811365 || 0; document.write('<'+'div id="placement_811365_'+plc811365+'"></'+'div>'); AdButler.ads.push({handler: function(opt){ AdButler.register(173303, 811365, [300,250], 'placement_811365_'+opt.place, opt); }, opt: { place: plc811365++, keywords: abkw, domain: 'servedbyadbutler.com', click: 'CLICK_MACRO_PLACEHOLDER' }}); </script></div><div class="advert mpu"><!-- Swift - TP - Post-Sibos 2024 - 04-11-2024 - MPU [async] --> <script type="text/javascript">if (!window.AdButler){(function(){var s = document.createElement("script"); s.async = true; s.type = "text/javascript"; s.src = 'https://servedbyadbutler.com/app.js'; var n = document.getElementsByTagName("script")[0]; n.parentNode.insertBefore(s, n);}());}</script> <script type="text/javascript"> var AdButler = AdButler || {}; AdButler.ads = AdButler.ads || []; var abkw = window.abkw || ''; var plc802834 = window.plc802834 || 0; document.write('<'+'div id="placement_802834_'+plc802834+'"></'+'div>'); AdButler.ads.push({handler: function(opt){ AdButler.register(173303, 802834, [300,250], 'placement_802834_'+opt.place, opt); }, opt: { place: plc802834++, keywords: abkw, domain: 'servedbyadbutler.com', click: 'CLICK_MACRO_PLACEHOLDER' }}); </script></div><div class="advert mpu"><!-- FIS webinar 05/12/2024 - MPU [async] --> <script type="text/javascript">if (!window.AdButler){(function(){var s = document.createElement("script"); s.async = true; s.type = "text/javascript"; s.src = 'https://servedbyadbutler.com/app.js'; var n = document.getElementsByTagName("script")[0]; n.parentNode.insertBefore(s, n);}());}</script> <script type="text/javascript"> var AdButler = AdButler || {}; AdButler.ads = AdButler.ads || []; var abkw = window.abkw || ''; var plc816888 = window.plc816888 || 0; document.write('<'+'div id="placement_816888_'+plc816888+'"></'+'div>'); AdButler.ads.push({handler: function(opt){ AdButler.register(173303, 816888, [300,250], 'placement_816888_'+opt.place, opt); }, opt: { place: plc816888++, keywords: abkw, domain: 'servedbyadbutler.com', click: 'CLICK_MACRO_PLACEHOLDER' }}); </script></div> </div> </div> </div> </div> </div> </div> </section> <section class="card-carousel card-carousel-inline-button last-page-component-before-footer"> <div class="container"> <div class="row"> <div class="col-12 col-md-8"> <h2 class="h3 tv-section-title tv-section-title-normal">Watch More Videos on /financial crime</h2> </div> <div class="col-12"> <div class="card-carousel-row-items"> <div class="button-container card-carousel_button-container"> <a href="#" title="Previous" class="button button-round button-secondary button-icon-only card-carousel_button-nav card-carousel_button-nav-previous"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowLeft.svg'); mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowLeft.svg');"></span></a> <a href="#" title="Next" class="button button-round button-secondary button-icon-only card-carousel_button-nav card-carousel_button-nav-next"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowRight.svg'); mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowRight.svg');"></span></a> </div> <div class="card-carousel-wrapper"> <div class="card card-lighter card--article"> <div class="card-img-container"> <a href="/videoarticle/3192/how-can-ai-and-collaboration-combat-rising-financial-crime" arial-label="Watch video: How Can AI and Collaboration Combat Rising Financial Crime?" > <img src="/finextra-images/top_pics/xl/sibos-laura-quevedo.jpg" loading="lazy" class="card-img" alt="How Can AI and Collaboration Combat Rising Financial Crime?" /> </a> </div> <div class="card-body-container"> <div class="card-body"> <p class="card-eyebrow"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl00_hChannel" aria-label="Link to channel: /Sibos" href="../../videos/channel/sibos">/sibos</a> </p> <h3 class="card-title h4"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl00_hTitle" aria-label="Watch video: How Can AI and Collaboration Combat Rising Financial Crime?" href="/videoarticle/3192/how-can-ai-and-collaboration-combat-rising-financial-crime">How Can AI and Collaboration Combat Rising Financial Crime?</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-10-23 14:12:00Z">23 October 2024</time> </p> </div> </div> </div> <div class="card card-lighter card--article"> <div class="card-img-container"> <a href="/videoarticle/3184/can-financial-institutions-keep-up-with-the-33-billion-fraud-surge" arial-label="Watch video: Can Financial Institutions Keep Up with the $33 Billion Fraud Surge?" > <img src="/finextra-images/top_pics/xl/tareq-muhmood.png" loading="lazy" class="card-img" alt="Can Financial Institutions Keep Up with the $33 Billion Fraud Surge?" /> </a> </div> <div class="card-body-container"> <div class="card-body"> <p class="card-eyebrow"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl01_hChannel" aria-label="Link to channel: /crime" href="../../videos/channel/crime">/crime</a> </p> <h3 class="card-title h4"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl01_hTitle" aria-label="Watch video: Can Financial Institutions Keep Up with the $33 Billion Fraud Surge?" href="/videoarticle/3184/can-financial-institutions-keep-up-with-the-33-billion-fraud-surge">Can Financial Institutions Keep Up with the $33 Billion Fraud Surge?</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-10-15 09:00:00Z">15 October 2024</time> </p> </div> </div> </div> <div class="card card-lighter card--article"> <div class="card-img-container"> <a href="/videoarticle/3176/fighting-fraud-with-form3-the-importance-of-focusing-on-customer-experience" arial-label="Watch video: Fighting Fraud with Form3: The Importance of Focusing on Customer Experience" > <img src="/finextra-images/top_pics/xl/finextrafinastrajjwilsonop2.png" loading="lazy" class="card-img" alt="Fighting Fraud with Form3: The Importance of Focusing on Customer Experience" /> </a> </div> <div class="card-body-container"> <div class="card-body"> <p class="card-eyebrow"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl02_hChannel" aria-label="Link to channel: /crime" href="../../videos/channel/crime">/crime</a> </p> <h3 class="card-title h4"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl02_hTitle" aria-label="Watch video: Fighting Fraud with Form3: The Importance of Focusing on Customer Experience" href="/videoarticle/3176/fighting-fraud-with-form3-the-importance-of-focusing-on-customer-experience">Fighting Fraud with Form3: The Importance of Focusing on Customer Experience</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-09-24 09:40:00Z">24 September 2024</time> </p> </div> </div> </div> <div class="card card-lighter card--article"> <div class="card-img-container"> <a href="/videoarticle/3177/fighting-fraud-with-form3-the-importance-of-inbound-transaction-screening" arial-label="Watch video: Fighting Fraud with Form3: The Importance of Inbound Transaction Screening" > <img src="/finextra-images/top_pics/xl/finextrafinastraform3op1.png" loading="lazy" class="card-img" alt="Fighting Fraud with Form3: The Importance of Inbound Transaction Screening" /> </a> </div> <div class="card-body-container"> <div class="card-body"> <p class="card-eyebrow"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl03_hChannel" aria-label="Link to channel: /crime" href="../../videos/channel/crime">/crime</a> </p> <h3 class="card-title h4"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl03_hTitle" aria-label="Watch video: Fighting Fraud with Form3: The Importance of Inbound Transaction Screening" href="/videoarticle/3177/fighting-fraud-with-form3-the-importance-of-inbound-transaction-screening">Fighting Fraud with Form3: The Importance of Inbound Transaction Screening</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-09-17 10:00:00Z">17 September 2024</time> </p> </div> </div> </div> <div class="card card-lighter card--article"> <div class="card-img-container"> <a href="/videoarticle/3175/fighting-fraud-with-form3-the-importance-of-collaborative-intelligence" arial-label="Watch video: Fighting Fraud with Form3: The Importance of Collaborative Intelligence" > <img src="/finextra-images/top_pics/xl/finextrafinastraform3op1.png" loading="lazy" class="card-img" alt="Fighting Fraud with Form3: The Importance of Collaborative Intelligence" /> </a> </div> <div class="card-body-container"> <div class="card-body"> <p class="card-eyebrow"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl04_hChannel" aria-label="Link to channel: /crime" href="../../videos/channel/crime">/crime</a> </p> <h3 class="card-title h4"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl04_hTitle" aria-label="Watch video: Fighting Fraud with Form3: The Importance of Collaborative Intelligence" href="/videoarticle/3175/fighting-fraud-with-form3-the-importance-of-collaborative-intelligence">Fighting Fraud with Form3: The Importance of Collaborative Intelligence</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-09-10 12:00:00Z">10 September 2024</time> </p> </div> </div> </div> <div class="card card-lighter card--article"> <div class="card-img-container"> <a href="/videoarticle/3178/the-intersection-of-wildlife-trafficking-and-financial-crime" arial-label="Watch video: The Intersection of Wildlife Trafficking and Financial Crime" > <img src="/finextra-images/top_pics/xl/julia-thorn--robert-campbell.png" loading="lazy" class="card-img" alt="The Intersection of Wildlife Trafficking and Financial Crime" /> </a> </div> <div class="card-body-container"> <div class="card-body"> <p class="card-eyebrow"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl05_hChannel" aria-label="Link to channel: /crime" href="../../videos/channel/crime">/crime</a> </p> <h3 class="card-title h4"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl05_hTitle" aria-label="Watch video: The Intersection of Wildlife Trafficking and Financial Crime" href="/videoarticle/3178/the-intersection-of-wildlife-trafficking-and-financial-crime">The Intersection of Wildlife Trafficking and Financial Crime</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-08-05 10:20:00Z">05 August 2024</time> </p> </div> </div> </div> <div class="card card-lighter card--article"> <div class="card-img-container"> <a href="/videoarticle/3174/why-traditional-ai-should-be-used-alongside-generative-ai-for-fraud-prevention" arial-label="Watch video: Why Traditional AI should be used alongside Generative AI for Fraud Prevention" > <img src="/finextra-images/top_pics/xl/marc-corbalan.png" loading="lazy" class="card-img" alt="Why Traditional AI should be used alongside Generative AI for Fraud Prevention" /> </a> </div> <div class="card-body-container"> <div class="card-body"> <p class="card-eyebrow"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl06_hChannel" aria-label="Link to channel: /Payments" href="../../videos/channel/payments">/payments</a> </p> <h3 class="card-title h4"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl06_hTitle" aria-label="Watch video: Why Traditional AI should be used alongside Generative AI for Fraud Prevention" href="/videoarticle/3174/why-traditional-ai-should-be-used-alongside-generative-ai-for-fraud-prevention">Why Traditional AI should be used alongside Generative AI for Fraud Prevention</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-08-01 10:31:00Z">01 August 2024</time> </p> </div> </div> </div> <div class="card card-lighter card--article"> <div class="card-img-container"> <a href="/videoarticle/3168/what-changes-lie-ahead-for-the-future-of-real-time-payments" arial-label="Watch video: What changes lie ahead for the future of real-time payments" > <img src="/finextra-images/top_pics/xl/paul-francis-walvik-joynt.png" loading="lazy" class="card-img" alt="What changes lie ahead for the future of real-time payments" /> </a> </div> <div class="card-body-container"> <div class="card-body"> <p class="card-eyebrow"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl07_hChannel" aria-label="Link to channel: /Payments" href="../../videos/channel/payments">/payments</a> </p> <h3 class="card-title h4"> <a id="ctl00_ctl00_body_main_Channel_rItems_ctl07_hTitle" aria-label="Watch video: What changes lie ahead for the future of real-time payments" href="/videoarticle/3168/what-changes-lie-ahead-for-the-future-of-real-time-payments">What changes lie ahead for the future of real-time payments</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-07-17 13:50:00Z">17 July 2024</time> </p> </div> </div> </div> <div class="button-container"> <a href="/videos/channel/crime" id="ctl00_ctl00_body_main_Channel_aViewAllBottom" class="button button-icon-right button-secondary button-center button-fullWidth button-fullHeight button-dark"> <span class="button-text">All videos</span> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowRight.svg'); mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowRight.svg');"></span> </a> </div> </div> </div> </div> </div> </div> </section> </div> <!--below --> <span id="ctl00_ctl00_body_lower_tracking"><script type="text/javascript"> var trackMem=0; var trackVal=3175; var trackType=8; var trackSource=''; </script> <script src="/assets/script/incrementers/articletracking.js"></script> </span> </main> <!-- Start: cookie policy popup --> <div class="cookie-policy"> <div class="box cookie-policy--container"> <div class="cookie-policy--container--content"> <p class="p-compact-p-md">Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our <a href="/about/cookie-centre.aspx" alt="Cookie centre">Cookie Centre</a>.</p> <p class="p-compact-p-md">Please read our <a href="/about/privacy-policy.aspx" alt="Privacy policy">Privacy Policy</a>.</p> </div> <div class="cookie-policy--container--buttons"> <a class="button button-primary button-cookie-policy-accept" href="#"><span class="button-text">Accept</span></a> </div> </div> </div> <!-- End: cookie policy popup --> <!-- Scripts --> <script src="/app_themes/earlgrey/scripts/bootstrap/bootstrap.min.js" type="text/javascript" defer></script> <script src="/app_themes/earlgrey/scripts/merged/site.min.js" defer></script> <script src="/app_themes/earlgrey/scripts/merged/bundle.min.js" defer></script> <!--scripts --> <!-- Footer --> <footer class="footer footer-gradient-bg"> <div class="container"> <div class="row"> <div class="col-12"> <div class="row footer-row-logo"> <div class="column col-12"> <a href="/"><img class="footer-logo" src="/App_Themes/EarlGrey/images/finextra-logo-alt.svg" alt="Finextra" /></a> </div> <div class="col-12"> <div class="footer-separator"></div> </div> </div> <div class="row footer-row-links"> <div class="column col-6 col-md-3 order-1 order-md-1"> <h3>Finextra</h3> <ul> <li><a href="/about/finextra.aspx" aria-label="Link to: About">About</a></li> </ul> <h3>Community</h3> <ul> <li><a href="/community/simple-terms.aspx" aria-label="Link to: Rules">Rules</a></li> <li><a onclick="window.open('mailto:contact@finextra.com');" aria-label="Link to: Contact the community team" class="cursor-pointer">Contact the community team</a></li> </ul> </div> <div class="column col-6 col-md-3 order-3 order-md-2"> <h3>News</h3> <ul> <li><a href="/about/finextra.aspx" aria-label="Link to: Guidance">Guidance</a></li> <li><a onclick="window.open('mailto:news@finextra.com');" aria-label="Link to: Contact the news desk" class="cursor-pointer">Contact the news desk</a></li> </ul> <h3>Sales</h3> <ul> <li><a onclick="window.open('mailto:salesadmin@finextra.com');" aria-label="Link to: Media pack" class="cursor-pointer">Media pack</a></li> <li><a onclick="window.open('mailto:salesadmin@finextra.com');" aria-label="Link to: Contact the sales team" class="cursor-pointer">Contact the sales team</a></li> </ul> </div> <div class="column col-6 col-md-3 order-2 order-md-3"> <h3>Get involved</h3> <ul> <li><a href="/live-at/2024/ebaday.aspx" aria-label="Link to: Finextra Live@EBAday">Finextra Live@</a></li> <li><a href="/events/timeline?eventtype=webinar" aria-label="Link to: Webinars">Webinars</a></li> <li><a href="/latest-videos" aria-label="Link to: Finextra TV">Finextra TV</a></li> <li><a href="/research" aria-label="Link to: Research">Research</a></li> <li><a href="https://www.finextra.jobs" aria-label="Link to: Finextra.jobs" target="_blank">Finextra.jobs</a></li> </ul> </div> <div class="column col-6 col-md-3 order-4 order-md-4"> <h3>Events</h3> <ul> <li><a href="https://www.sustainablefinance.live" aria-label="Link to: Sustainable Finance Live" target="_blank">Sustainable Finance Live</a></li> <li><a href="https://www.nextgennordics.com" aria-label="Link to: NextGen Nordics" target="_blank">NextGen Nordics</a></li> <li><a href="https://www.ebaday.com" aria-label="Link to: EBAday" target="_blank">EBAday</a></li> <li><a href="https://www.nextgenai.world/" aria-label="Link to: NextGenAI" target="_blank">NextGen:AI</a></li> </ul> </div> </div> <div class="row footer-row-buttons"> <div class="col-12 col-lg-8" style="width:auto; margin-right: auto;"> <span id="ctl00_ctl00_FooterControl_sNotLogged" class="primary-buttons"> <a class="button button-icon-left button-primary" href="/community/register.aspx" ><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/communityevents/Community.svg'); mask-image: url('/app_themes/earlgrey/images/icons/communityevents/Community.svg');"></span><span class="button-text">Join the community</span></a> <a class="button button-icon-left button-primary" href="/community/members/edit-my-interests.aspx" ><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/other/Mail-1.svg'); mask-image: url('/app_themes/earlgrey/images/icons/other/Mail-1.svg');"></span><span class="button-text">Register for news alerts</span></a> </span> <span class="social-buttons"> <a class="button button-icon-only button-dark" href="https://www.linkedin.com/company/finextra/" target="_blank"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/social/LinkedIn.svg'); mask-image: url('/app_themes/earlgrey/images/icons/social/LinkedIn.svg');"></span></a> <a class="button button-icon-only button-dark" href="https://twitter.com/finextra" target="_blank"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/social/Twitter.svg'); mask-image: url('/app_themes/earlgrey/images/icons/social/Twitter.svg');"></span></a> <a class="button button-icon-only button-dark" href="/rss/rss.aspx"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/social/RSS.svg'); mask-image: url('/app_themes/earlgrey/images/icons/social/RSS.svg');"></span></a> </span> </div> <div class="col-12 col-lg-4" style="width: auto;"> <span class="app-buttons"> <a href="https://apps.apple.com/us/app/finextra-research-news/id1551174789" aria-label="Link to: Our app on the Apple App store" target="_blank"><img src="/app_themes/earlgrey/images/logos/apple.png" alt="Apple App Store" /></a> <a href="https://play.google.com/store/apps/details?id=finextra.android.news" aria-label="Link to: Our app on the Google App store" target="_blank"><img src="/app_themes/earlgrey/images/logos/google.png" alt="Google App Store" /></a> </span> </div> <div class="col-12"> <div class="footer-separator"></div> </div> </div> <div class="row footer-row-copyright"> <div class="column col-12 col-md-6"> <p><a href="/about/copyright.aspx" aria-label="Link to: Copyright">&copy; Finextra Research 2024</a></p> </div> <div class="column col-12 col-md-6"> <p><a href="/community/terms-of-use.aspx" aria-label="Link to: Terms of use">Terms of use</a><a href="/about/privacy-policy.aspx" aria-label="Link to: Privacy Policy">Privacy Policy</a><a href="/about/cookie-centre.aspx" aria-label="Link to: Cookie Centre">Cookie Centre</a></p> </div> </div> </div> </div> </div> </footer> </form> </body> </html>

Pages: 1 2 3 4 5 6 7 8 9 10