August 2019 Issue

Attended by industry stalwarts and with the theme ‘Security at Scale’, DSCI’s 11th Best Practices Meet featured building capacities in data security. CustomerXPs CEO Rivi Varghese spoke about how banks can combat payment frauds to mitigate transaction risk and augment the payment experience.
Money transfer platforms have monetized the exponential growth of technology and provide flexible and efficient money transfer options today. However, the boon has not been without a bane.
Even though assets and loans are closely monitored, there are drawbacks in conventional monitoring methodologies. Time to consider an unconventional approach to loan monitoring.
Payments fraud is expected to top $22 billion this year. Here’s a quick look at the trends and factors driving the menace, and what banks can do to counter the challenge.

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