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Keith's blog archive

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Keith Stanton

Keith Stanton

International Product Manager (Fraud & Risk) at FIS
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Bio International Product Manager, Risk, Fraud and Compliance at FIS. A subject matter expert in Fraud and Risk Management and Solutions, I have worked with a number of fraud solutions and services across Europe. Career History In the Payments industry since 2001, working as the Fraud Product Manager EMEA at First Data and as Fraud Prevention Manager at Visa Europe. Product Experience on Card Fraud Monitoring, AML KYC, CyberSecurity, Internal Fraud.


Financial Risk Management

Tipping point - when simplicity is not enough in a fraud system

24 Mar 2019

For at least the last three decades, fraud monitoring of transactions and portfolios has been a cornerstone of protecting the brand, be it for scheme, bank or consumer reputation. There have been a number of heavy-duty products in the market place in that time that target specific monitoring needs. However financial institutions can meet regulator...

Financial Risk Management

Card Fraud in Europe - it's still increasing

17 Mar 2019

In September last year – the ECB produced its first report on Card Fraud since 2015. It is unusual to see a public report that covers all of Europe and there are some interesting viewpoints to be taken from it. And despite the gap in production (and that it relates to data up to 2016 only), it's very clear that Payment Card Fraud is still very muc...


Once more unto the breach

07 Oct 2016

Once again data breaches have made headlines globally, bringing significant negative publicity, impacting consumers who have had their data compromised and prompting the public to question just how safe their personal data is in the hands of others. I speak from personal experience here; in the last 10 years I have been notified of 5 separate data ...


Old Fraud, New Techniques - Skimming has never gone away

09 Oct 2015

Earlier this year, the European ATM Security Team (EAST) reported on a criminal gang that had been apprehended, who were known to use "Ghost Terminals"; a standard point of Sale (POS) terminal that had been modified to harvest card data (link to the article is here). With this particular incident these terminals were utilised in Taxi's,...