Services to combat bank fraud in Belgium: current situation and challenges

In Belgium, bank fraud is no longer a theoretical risk, but a well-established reality. According to a study conducted by Finovox, 87% of businesses say they have observed an increase in fraud attempts in recent years, and more than a quarter of citizens know a direct victim. The threat is diffuse, methods are diversifying, and the response is still struggling to be structured.

To find more statistics: Our Belgian anti-fraud study

What are the different anti-fraud services in Belgium?

The fight against bank fraud in Belgium is currently based on a mosaic of actors, public and private. Their However, coordination remains embryonic., and their limited visibility, in particular among SMEs or the general public.

Public institutions mobilized

Several institutional organizations play an essential role in Prevention, tea Regulation And the Repression of Fraud :

• Safeonweb.be Is a National Reference Platform. Elle Shapeless And Alert Regularly inform citizens about phishing attempts, online scams, and false official communications.
  
• The Center for Cybersecurity Belgium (CCB) centralizes the Standby devices, offers practical tools and Coordinates Certain Campaigns awareness-raising.
  
• La Federal Police, through its section specialized in economic crime and cybercrime, deals with cases of Forgery of Documents, Of online scams, gold Identity Theft.

Active Sectoral Authorities

In the financial sector, theFinancial Services and Markets Authority (FSMA) ensures the Compliance with banking practices And at the Consumer protection. It is also involved in the identification of fraudulent companies and the distribution of black lists.

On His Side Febelfin, the federation of the Belgian financial sector, develops educational tools, digital resources and coordinates information actions for the general public and professionals.

How to implement the fight against bank fraud in Belgium?

According to a study conducted by Finovox, 85% of Belgian companies consider the fight against fraud to be one of their strategic priorities.

But the tools don't keep up: 40% of businesses admit that they don't use any specialized software To detect or prevent fraud!

So how do you activate which levers?

Forming Teams 

To sustainably improve the fight against bank fraud in Belgium, it is essential to Strengthen Human Skills.

In SMEs as well as in large structures, employees must be Sensitized To the detection of falsified documents, to the critical reading of an invoice, a receipt or an identity document.

These Skills Need to Come Out of Expert Circles to Be Democratized at All Operational Levels.

Equip yourself intelligently 

Belgium Is Facing Numerous Documentary Scams. To Strengthen the Fight Against Fraud, Banks Need Reliable Tools That Cover All Of Risks associated with document fraud in Belgium.

Finovox is now establishing itself as a A leading player on this subject. The software offers a Innovative Solution And Efficient Which detects falsified documents in a few seconds, In Real Time, regardless of the sector concerned.

With its help, banks detect forgeries more quickly and, above all, sooner! The interest? Protect your teams, your customers and your reputation.

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