Starfish Approach to Fraud Management is hurting Banks. #StarfishBanks
Why the ‘starfish’ approach to fraud management is hurting banks.
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Whitepapers
Fraud & AML Whitepapers for Financial Institutions
In-depth research and analysis on fraud, AML, financial crime intelligence and fraud risk management.
Foreign Account Tax Compliance Act
Foreign Account Tax Compliance Act (FATCA) introduced by US legislation. It has been debated for and against since 2009. It aims at targeting U.S taxpayers against federal tax avoidance by investing in foreign assets or in foreign bank accounts.
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Targeting the Crevices: Effective Financial Crime Prevention
Banks grapple with the increasingly sophisticated means and methods of fraudsters who always seem a step ahead of bank’s fraud prevention apparatus. Download
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Anti-Fraud and Anti-Money Laundering in Banking- The Common Denominators
Bank fraud and money laundering are on the rise all across the world. Some top banking firms have lost over several billion dollars last year, owing to high-profile money laundering cases.
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Customer Retention & Revenue Maximization for the Modern Banking Corporation
How technology can be leveraged to drive customer retention programs.
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Top 10 Priorities of Anti-Fraud Banking Executives
A succinct summary of key wish-lists/expectations from banking executives’ different anti-fraud programs in 2019.
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Fraud: How many categories of fraud is your bank aware of?
With fraud rampant across global economic borders, it is challenging to keep track of the breed of fraud running in the banking ecosystem. Fraud exists in
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Comply with RBI mandate on Fraud detection and prevention for electronic payments in less than 2 weeks
With the recent spurt of card fraud as well as internet banking fraud transactions in India, Reserve Bank of India has mandated to put in place necessary
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Fraud Management: From uncertainty theory to real-time action
As fraudulent activities become more sophisticated, so must the techniques used by financial services to stop it. Advanced real-time detection methods play an
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