What constitutes Financial Crimes 4.0, its complexities and its impact
The fraud and compliance measures undertaken today by financial institutions
The play in data orchestration, machine learning, cyber intelligence and emerging technologies for optimum risk protection
The age of Industry 4.0 has led us into the age of Financial Crimes 4.0. In a hyper-interconnected world of social media, digitization and internet of things, complexities and scale of fraud and compliance incursions are peaking in sophistication and has opened up new access points.
How should financial institutions brace themselves for the spectrum of financial frauds from social engineering, identity thefts, account takeovers, cybercrimes, to illicit money laundering?
A 2020 outlook into financial crimes and use cases with practical insights to combat modern-day fraud.