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A Smarter Approach to Loan Early Warning Signals

A Smarter Approach to Loan Early Warning Signals

Banks must have consistent and reliable data available in real-time to recognize signs of stress at an early stage. An unconventional approach is to view loan monitoring through the lens of financial crime risk management.

Strengthening Counterparty KYC Due Diligence

Strengthening Counterparty KYC Due Diligence

Besides non-compliance, counterparty KYC inadequacies in FIs also aggravate the potential of fraud risk. FIs need to look beyond regulatory compliance aspect of counterparty KYC.

Detecting Application Fraud

Detecting Application Fraud

Falsifying income and credit history when applying for a mortgage, credit card, savings account or insurance policy continues to be on the rise. While fraudulent applications are expected to continue, here are some signs to spot anomalies.

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