December 05, 2023

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 ...

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 ...

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