Fraud and Financial Crime Management
Protect your institution and your customers from the latest fraud practices.
Fraud is an increasingly serious threat for businesses around the world, eroding data integrity and security, consumer confidence and brand integrity. When fraud is discussed, often hackers or external fraudsters come to mind.
However, insider fraud is a critical threat that is growing. According to Aite Group, insider fraud is predicted to have a resurgence in 2020, in fact 43 percent of FIs expect that employee fraud rates will increase in 2020.
Gartner recently reported that the newest trend in fraudulent activity is Cross-Channel Fraud, the manipulation of multiple channels to perpetuate a fraud scheme.
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