February 23, 2021

2021: how banks can be smarter than the fraudsters this year

fraud fraud prevention risk management digital banking fraud internal fraud external fraud financial crime covid19 fraud trends

Banks running fraud-prevention software that incorporates collective artificial intelligence can cut fraud monitoring costs by 77 percent, helping them meet new regulations efficiently and ...

November 03, 2016

Critical risks during core banking transformations

core banking risk transformation fraud risk management

What happens to your heart when it remains wide open during a surgery? In other words, how to manage critical risks when banks go through core banking transformations? Banking transformations are ...

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