Greater regulatory scrutiny and a more competitive market mean it’s time banks looked at how technology can help them tackle fraud before it happens, writes John Kiptum . Fraud costs the world $3.7 ...

Artificial intelligence and machine learning will change the face and shape of compliance and risk management departments within a decade, slashing their costs and massively boosting their detection ...

The blockchain has tremendous potential for fraud prevention and cyber security. With this series of articles, we will explore how the blockchain will change the cyber risk game. Jérôme Kehrli In my ...

"Blockchain and blockchain-related topics are increasingly discussed and studied nowadays. I became deeply interested in the blockchain myself and decided to write a series of articles on the topic. ...

A number of high-profile – and high cost – cyber heists that leveraged the international Swift network to execute large-scale fraudulent transfers prove that banks around the world need multiple ...

The rapid growth of mobile banking through phones and tablets reflects the central role that these devices now play in the lives of consumers around the world. It also highlights some of the growing ...

For a number of years now, financial institutions have depended on big data technology to keep business ticking. Top use cases include high-frequency trading, risk management and regulatory ...

An estimated $67 billion was lost to banking fraud in 2014, with nearly 75 % of it being internal. Most alarming, the majority of this fraud remains undetected.