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Digital or e-fraud has reached an alarming proportion in recent years, across the world. The growing popularity of e-commerce platforms rise in online transactions, an explosion of new payment channels and tech-savvy fraudsters have led to a rise in instances of data...
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The financial services industry is evolving and with the shifts in technology, global events, and regulation, this sector is facing critical challenges. These issues include failure to engage with customers, the element of cyber risk, operational risk, reputational...
What is Fraud Analytics? Fraud analytics is an umbrella term that comprises numerous quantitative sciences like business intelligence and data analytics in order to better understand fraud. Furthermore, fraud analytics helps in developing effective fraud detection...
Although fraudulent activities have been common in banking transactions over several years, digitization has caused a manifold increase in the frequency of such malpractices. This is where advanced technology such as fraud analytics comes into the picture. Fraud...
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