Cross channel scams are the most pervasive form of frauds perpetrated against bank customers. This whitepaper takes the help of use cases to highlight the importance of cross-channel systems.

Banks throughout the world are recognizing that fraud has become sophisticated and more and more pervasive. They need to move away from silo based systems to take into account channel-specific fraud management techniques that have the ability to share information with...

Starfish like ideology of the banks handling risks is no longer acceptable. Starfish Banks are no longer thought as the most important and profitable economic factors: they are more seen as potential danger to stability of the organization. As banking regulation is...

Foreign Account Tax Compliance Act (FATCA) introduced by US legislation. It has been debated for and against since 2009. It aims at targeting U.S taxpayers against federal tax avoidance by investing in foreign assets or in foreign bank accounts.

Banks grapple with the increasingly sophisticated means and methods of fraudsters who always seem a step ahead of bank’s fraud prevention apparatus.

Bank fraud and money laundering are on the rise all across the world. Some top banking firms have lost over several billion dollars last year, owing to high-profile money laundering cases.

How technology can be leveraged to drive customer retention programs.

A succinct summary of key wish-lists/expectations from banking executives’ different anti-fraud programs in 2019.

With fraud rampant across global economic borders, it is challenging to keep track of the breed of fraud running in the banking ecosystem. Fraud exists in wide spectrums so, is your bank capable of battling it? This whitepaper highlights the myriad of fraud prevalent...

With the recent spurt of card fraud as well as internet banking fraud transactions in India, Reserve Bank of India has mandated to put in place necessary fraud prevention solution by 30 June, 2013 for all alternative channel/electronic payment transactions including...

As fraudulent activities become more sophisticated, so must the techniques used by financial services to stop it. Advanced real-time detection methods play an essential role in halting fraud and predicting the outcome of suspicious activities accurately without...