Fraud in Commercial Banking | The Balance Between Detection & Customer Experience

Fraud in Commercial Banking | The Balance Between Detection & Customer Experience

Commercial banking fraud mitigation is experiencing a new level of interest from FIs as they try to combat escalating and highly sophisticated attack vectors from organized crime rings while also trying to stave off Fintechs encroaching into their territory.

By effectively leveraging the vast amount of data at FIs’ disposal and applying analytics, financial services firms can walk the tightrope between detection and the customer experience.

Download this whitepaper to learn more about:

  • The battle of ensuring compensating controls do not impinge upon the CX, while handling with the shifting threat land scape
  • Integrated data strategies that help bridge the gap between the organizational silos of fraud and sanctions screening.
  • Continued investment in and evolution of a robust fraud and authentication stack are now competitive issues.



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