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Types of Fraud in Banking

Types of Fraud in Banking

Types of Fraud in Banking: Fraud is an escalating threat for banks. Technological advancements and changing customer preferences have opened up new avenues of banking for modern consumers. But these channels of convenience have also attracted massive threat from fraudsters.  For instance, 41% of customers globally who have been victims of financial cyber fraud have
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Continued Commitment to Fight Banking Fraud

Continued Commitment to Fight Banking Fraud

Gartner recently published a report on Banking Vertical specific software. According to the report, the banking and securities vertical specific software market grew by 5.9%, riding on replacement of legacy applications in mature markets and new technology investments i emerging markets. CustomerXPs features in the report as a notable vendor providing banking software. With our
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Online Banking- A blessing or a threat in disguise?

Online Banking- A blessing or a threat in disguise?

Online Banking- A blessing or a threat in disguise?: E-banking, or online banking as we call it, has become an accepted norm of financial transactions for millions around the world. The pervasiveness of internet has contributed to this channel of banking gaining prominence not only in developed countries but also in the developing ones.  The
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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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Fraud Prevention systems: A Panacea for all Banking fraud

Fraud Prevention systems: A Panacea for all Banking fraud

How cool it would be to have a system to identify possible frauds and prevent them before the unfortunate event actually happens just like Pre-crime team in Steven Spielberg’s movie ‘Minority Report’. Fear of being caught easily discourages perpetrators and drastically reduce banking frauds. Read on…

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