Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre.
Please read our Privacy Policy.

Accept
Channels
Profile
Location
London
Member since
2022
Writes about
Security Retail banking Financial Crime

Gemma's blog archive

2023 (1)
Gemma Staite

Gemma Staite

Threat Analytics Lead (EMEA) at BioCatch
Message Message me Posts: 2 Comments: 0
Bio Gemma is a Lead Threat Analyst at BioCatch where she works closely with customers to maximise the value they get from their technology investments. Gemma has spent 17 years working in fraud and financial crime roles within the UK banking sector. Prior to joining BioCatch, she led a Fraud Analytics team specialising in Data Analytics for online banking fraud prevention and managed a number of fraud tools, including BioCatch.

Blogs

Banking

Phish, RATs, and Mules – Scams that make up the new fraud menu

26 Jul 2023

Fighting financial scams has always been a task as chaotic as feeding time at the zoo. But as remote access attacks and money laundering join Phishing as some of EMEA’s most common digital crimes, cybersecurity has become a whole different animal—with fraudsters controlling and ruining the lives of more victims than ever before. Today, scams re...

 

How can banks protect the newest wave of scam victims?

16 Aug 2022

Our everyday routines are changing, and taking care of our finances is no exception. Due to the popularity of cashless and contactless payments, internet banking, and buy now, pay later (BNPL) services, the days of visiting a branch for basic banking needs are long gone. In 2021 alone, 93% of customers used one or more digital payment methods and ...

See all Gemma's blogs