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Operational Risk - Banking Exchange
Lenders Increasingly Targeted by Fake Identity Scams

Lenders Increasingly Targeted by Fake Identity Scams

The percentage of synthetic identities among attempted accounts reached an all-time high at the end of the first half of 2024
Creating a Strategy for Fraud Prevention: 10/31 & 11/7

Creating a Strategy for Fraud Prevention: 10/31 & 11/7

AI can both haunt and protect our global financial system
Using Big Data for Credit Risk Management

Using Big Data for Credit Risk Management

Financial institutions assess credit risk using insights into borrower behavior through big data analysis
UK Mandates Banks to Reimburse Bank Transfer Fraud Victims

UK Mandates Banks to Reimburse Bank Transfer Fraud Victims

Customers tricked into sending money to fraudsters can be compensated up to £85,000
Banking Associations Criticize New Legislation for Financial Scams

Banking Associations Criticize New Legislation for Financial Scams

Four associations argue it would encourage scams and harm financial inclusion
Integrate AI-driven financial crime solutions today to defend against the AI-generated schemes of tomorrow

Integrate AI-driven financial crime solutions today to defend against the AI-generated schemes of tomorrow

Bankers must innovate to adapt to a new tide of financial crime
New Report Shows Collaboration and Technology as Keys to Mitigating New Phase of Insider Fraud

New Report Shows Collaboration and Technology as Keys to Mitigating New Phase of Insider Fraud

Insider fraud is changing, and banks must adjust their strategies to keep up with it
SME Lending on the Rise, Data Shows

SME Lending on the Rise, Data Shows

New research indicates that the shift to online services has made fraud attempts more common
RegTech Interventions in Vendor Risk Management

RegTech Interventions in Vendor Risk Management

Mitigation of Third-party Risk is becoming increasingly challenging given the interconnected Business environment
The federal response to recent banking developments — what is it and why does it matter?

The federal response to recent banking developments — what is it and why does it matter?

There is a cloud of uncertainty hovering over Washington
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