Interbank Privacy Enhanced Information Sharing: A Canadian Perspective on Fraud Detection and Prevention (JP)


Boston, January 26, 2022 – カナダでは、金融サービスに対する不正行為が増加している。2021年1-4月(4か月間)のデジタル不正行為は、直前の4か月(2020年9-12月)に比べて218%増となった。金融機関各社は、それぞれ独自の不正防止に関する投資を実施しているが、より効果的な問題解決には、共同での取組みが望まれる。


本レポートには図7点と表5点が含まれます(全34ページ)。アイテ・ノバリか・グループのFraud & AML or Cybersecurityセグメントをご契約のお客様は本レポートおよびチャートをダウンロードいただけます。

本レポートはAustralian Financial Crimes Exchange, Bank of America, Bank of Baroda, Bank of India, Bank of Montreal, Bank of Nova Scotia, Canadian Anti-Fraud Centre, Canadian Imprerial Bank of Commerce, Canadian Securities Administration, Capital One, Charles Schwab, Cyber Defence Alliance, Department of Justice Canada and Office of the Privacy Commissioner, Desjardins Group, Duality Technologies, Dutch Data Protection Authority, Early Warning Services, Equifax, FICO, Fidelity Investments, Financial Transactions and Reports Analysis Centre of Canada, FS-ISAC, GOBankingRates, IBM, Intel, Investment Industry Regulatory Organization, JPMorgan Chase, LexisNexis, Mango Solutions, National Bank of Canada, Office of the Privacy Commissioner, Office of the Superintendent of Financial Institutions, Oracle, Parliament of Canada, Pew Research Center, PNC Bank, Royal Bank of Canada, Symcor, TD Bank, Toronto-Dominion Bank, TransUnion, Truist, USAA, U.S. Bank, Wells FargoおよびWorld Economic Forumに言及している。

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