Tackling fraud with technology
When it comes to business continuity, cybersecurity and risk management, those threads weave through every product, service and area of the bank. If you're standing up a new digital account onboarding solution, you must ask, "What's my fraud and risk mitigation strategy to dovetail wi...
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Published in | Independent Banker Vol. 74; no. 10; p. 25 |
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Main Author | |
Format | Trade Publication Article |
Language | English |
Published |
Sauk Centre
Independent Community Bankers of America
01.10.2024
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Subjects | |
Online Access | Get full text |
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Summary: | When it comes to business continuity, cybersecurity and risk management, those threads weave through every product, service and area of the bank. If you're standing up a new digital account onboarding solution, you must ask, "What's my fraud and risk mitigation strategy to dovetail with that?" This intense, enterprise-level focus has ensured that fraud mitigation and cybersecurity are now part of every bank personnel's responsibility. [...]predictive analytics, the precursor to today's emerging artificial intelligence tools, has been employed at the core of fraud pattern recognition for decades, particularly as it relates to credit card fraud. |
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ISSN: | 0019-3674 |