Commercial Bank hosted the 3rd Qatar Banks Fraud Management Forum (QBFMF) recently. The event brought together senior representatives dedicated to combating financial fraud from Qatari banks ...

Upon successful completion, participants will earn an official COSO Fraud Risk Guide Certificate and Digital Badge, demonstrating their proficiency in fraud deterrence and management. "Managing fraud ...

Fraud and financial crime are growing globally, and more people and organisations are being victimised. Solutions that detect and prevent such attacks are critical for both banks and consumers.

While agencies generally treat risk management as an unfunded compliance mandate, real risk management is central to preventing fraud and moving away from pay and chase. This includes assessing risk ...

QKS Group, a premier market intelligence and advisory firm, has released its latest in-depth analysis of the global Enterprise Fraud Management (EFM) Market, projecting a compound annual growth ...

QKS Group, a premier market intelligence and advisory firm, has released its latest in-depth analysis of the global Enterprise Fraud Management (EFM) Market, projecting a compound annual growth rate ...

The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Enterprise Fraud Management vendors. Cleafy, with its comprehensive technology and customer experience ...

GenAI’s key areas of business value in the enterprise fraud management (EFM)/AML space include: Risk-scoring efficiency improvements to reduce labor costs. Improved false positive identification.

LONDON, Sept. 09, 2024 (GLOBE NEWSWIRE) -- Quantexa, the global leader in Decision Intelligence (DI) solutions for the public and private sectors, today announced that it has been recognized as ...