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22 Jun 2022

Adapting to a world of digital fraud

Adapting to a world of digital fraud

Banks, their customers, and the fraudsters that prey on them went digital long before the pandemic provided an additional incentive. This cyber-enabled industrialisation of fraud requires a digital response. Smarter data collection and analytics – and especially AI-based context and network analysis tools – are becoming a key part of the primary fraud detection backbone.

Read the full report.



If fraud is a focus area for you, aspects of this will be addressed at The Financial Crime Summit on 7 September. Book your ticket today.

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