The Essential Enterprise Fraud Management Solution Checklist
Given the escalation in sophisticated financial crime, what would be some of the key must-haves when evaluating a strong Enterprise Fraud Management solution?
Financial Mecca Tightening The Screws On Anti-Money Laundering!
“Breaking News: Singapore to use data tracking against money-laundering”. What bearing does this headline have on a safer and more secure banking system? The 1MDB fiasco Let’s rewind to 2015 and 1Malaysian Development Berhad – a Malaysian fund set up in 2009 by the Prime Minister of Malaysia, with the intention of turning Kuala Lumpur
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The Rise of Cybercrime in Indian Banks
Cybercrime is a relatively new term in the lexicon of criminal terminology. Cybercrime came about after the financial sector especially banking introduced technology for its banking operations in the late ‘90s. This infographic throws light on the current scenario of cybercrime across different sectors in India, as well as answers how and why banking in
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CustomerXPs gets featured on Nasscom’s Indian Analytics Products Landscape
CustomerXPs has been showcased in the Nasscom’s Research Paper ‘Indian Analytics Products- Scaling New Heights’. The Chartis Risktech100 2016 company has been recognized for its solutions in the Enterprise Business Intelligence, Risk & Security Management and Customer Lifecycle Management areas. By Priyanka Gautam Reach her at clari5@customerxps.com CustomerXPs offers real-time, intelligent products that empower banks with
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Nigeria – Online Fraud
Internet Technology for banking: A Boon or A Bane? Internet Technology has opened up new scope for the banking systems .It has enhanced our lifestyle up to some extent and it made our lives easier. But at the same time it comes with some risks because of its associated fraud. According to NIBSS, increasing use
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Banking Fraud in India
Banking Fraud have been in existence from a long time in the form of insider trading, stock manipulation, accounting irregularity etc. But now-a-days the fraud in this sector has become more sophisticated and the Indian banking sector is overwhelmed with more advanced frauds. There are many other scams prevailing like ID theft, fraudulent documentation and diversion
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