Asian banks were discovered to be highly vulnerable to fraud as most of them have low fraud insight accuracy, with their fraud detection false alarm rate above 80%, serving as a wake-up call to beef up their fraud detection and management measures…
Frauds and compliance issues are on the rise with each passing year which has become a serious hidden threat to organisations since the business trends and consumer behaviours are shifting online. The exponential increase in online and virtual activities makes organisations more vulnerable to fraud especially for organisations that deal with a massive amount of […]