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Redefining starfish banks with use cases

Redefining starfish banks with use cases

Cross channel scams are the most pervasive form of frauds perpetrated against bank customers. Fraudsters target customer accounts by a number of access points- branches, ATM, cards, online banking or wire transfers. With multiple channels leading to multiple access points, installing adequate combat mechanisms takes a backseat, thus expanding the attack surface. Consumers have been
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Combating Cross-channel Fraud

Combating Cross-channel Fraud

Combating Cross-channel Fraud  Banks throughout the world are recognizing that fraud has become sophisticated and more and more pervasive. Potential projected global fraud losses related to occupational fraud are estimated to be more than $3.5 trillion. While direct losses due to fraud are startling, the actual loss incurred is much higher in terms of loss of productivity, loss
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Fraud Landscape In Africa – The Pervasiveness of Online Fraud

Fraud Landscape In Africa – The Pervasiveness of Online Fraud

Fraud Landscape in Africa Financial Fraud has perpetrated the banking industry in big way. As more people use the Internet for their banking needs, the number of fraudsters eyeing online financial transactions has also multiplied. In Africa particularly , online fraud has proved to be one of the most pervasive forms of financial fraud and is
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Find the truth about your Customers, yourself!

Find the truth about your Customers, yourself!

In an age where even scientific discoveries are turning out to be unreliable, scientists, of course state that these are “self correcting” and therefore in the long run, the truth shall prevail, businesses have something to worry about, mainly so because they need to take quick decisions based on the information they have available today
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