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Fraud Challenges

Increasing challenge of fraud

In the third quarter of 2023, the total value of successful transfer fraud reached HUF 9 billion. This figure not only matches the total for the entire year of 2022 but also represents half of the cumulative total of HUF 18 billion infraudulent transfers recorded from 2014 to 2022.

fraud statistics

The era of physical heists is over. Today's fraudster crime groups are:

Organized, cooperating closely with each other.

Tech-savvy, employing the latest technologies to execute successful attempts and conceal their tracks.

Prepared, possessing detailed knowledge of each financial institution's vulnerabilities.

Manipulative, adept at deceiving even customers whouse online services daily, exploiting their vulnerability to psychological manipulation

Dangers you may face

By 2024, customers themselves have become the major risk for banks. What steps can we take, apart from educating them?

Since the founding of IT Natives, our goal is to provide cutting-edge processes and systems to prevent emerging fraud. Our partnership enables our clients to offer immediate protection for their users' transactions and identity, ensuringreal-time security. This not only enhances customer satisfaction but also ensures regulatory compliance.

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2024.