IBS Intelligence’s primer on AI features potential areas of AI application, strategies and challenges when deploying AI, case studies of successful AI deployments in banks and profiles of select product vendors.
Increasing instances of related party transactions (RPT) fraud seem to be making the old ‘blood is thicker than water’ saying truer by the day. Banks can do more to further fortify processes and controls for timely detection of RPT fraud.
Preventing bottom-line losses to financial crime continues to be a priority for global leaders. Here’s a synopsis of key expectations of senior banking executives from anti-fraud initiatives.
The unseen impact of fraud is much more than the obvious monetary losses. Take a look at a few key factoids and preventive measures.
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