Tag: FRAUD
Fraud, finance, and fusion centres: tackling cybercrime in 2023
Duncan Ash, Global Industries, Vice President at Confluent
Financial crime in the UK is climbing. Research from Ofcom has found that almost nine in 10...
Putting Data At the Core of Financial Transformation
By Duncan Ash, Vice President, Global Industries, Confluent
It is clear the financial services industry is at a pivotal point and going through a tremendous...
The role of Artificial intelligence in compliance at banks
Sujata Dasgupta, Global Head – Financial Crime Compliance Advisory, Tata Consultancy Services
There's not a financial institution across the globe that will be a stranger...
AI – THE HIDDEN WEAPON IN THE BATTLE AGAINST FINANCIAL CRIME
By Neil Murphy, Global Channels Chief, ABBYY
Fraud is a million-pound problem with one in fifteen people falling victim every year, making it one of the most...