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The Actual Cost of Fraud
Fraud has been around since the dawn of commerce. The earliest recorded case of fraud goes way back to 300 BC, a Greek merchant named Hegestratos took out a large…
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Fragmentation of Fraud Management in the BFSI Market
A PwC study found 49% of global companies surveyed said they’ve been a victim of fraud and economic crime. Banks and businesses are enduring the pain of illegal financial activities…
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Why financial fraud management is more important than its detection
Fraud frɔːd/ noun 1. wrongful or criminal deception intended to result in financial or personal gain. 2. “he was convicted of fraud” In 2017, banking fraud cost as much as…
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Data Friction Problem in Fraud Operation Centres
In 2016, the Fraud Detection and Prevention (FDP) market was worth $14.36 billion and it is forecast to increase to $33.19 billion by 2021. This puts the compound annual growth…
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Fraud trends in digital banking for 2018
Financial fraud has always been in the news, starting with bogus cheques decades back to ATM skimming in recent years and the ever rising threat from malware and trojans within…
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Fraud Prevention in Mobile Banking
With its ease of use and flexibility, mobile banking is creating a revolution in the provision of new ways for consumers to access their finances. Consumers can access and control…
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What Defines Success In Financial Fraud Management?
The banking industry is facing an intense problem of fraud for many years and the fraud landscape has never been more complex for banks. Some spend millions to combat scams.…
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