Banking and Financial, this industry has been on the edge investing in anti-fraud technology, anti-money laundering technology, anti-cybercrime technology.
Tag: Anti Fraud system
Analytics is a game-changer in detecting procurement fraud. It is by far the most efficient way of doing so.
New payment methods will deliver huge improvements in speed of transaction, but also provide challenges.
"Once an attack is discovered, the average #cybercrime victim in the UK spends 14.8 hours dealing with the aftermath. These are worrying facts."
Forming a significant theme in several organisational technology strategies, AI can augment a gamut of business practices, including compliance. Compliance is a must-do activity, not a nice-to-have. It is essential that companies extract maximum value from compliance processes, reducing the possibility of it being considered a cost centre. Technological innovation
How do we make the world a better place? It’s a question that’s tickled many a worthy brain over the centuries – and now the answer is closer than ever. Data can make the world a better place. Data is why we don’t live in caves anymore, why we moved
Sibos 2019 kicks off in London in three weeks, and the theme for this year is "Thriving in a hyper-connected world." The market has long demanded quicker and more convenient payment methods, and the industry is now answering with ubiquitous payments. Yet at what cost? PSD2 and open banking are
The fight against fraud has to be at all levels, and use all possible means available to the organization. However, it is important to distinguish between political, organizational and technical means. Persuading states to organize themselves better to facilitate exchange of information between administrations can be decisive, even with the