Fraud prevention solution of the year: Quantexa

Asia Risk Awards 2022

Asia Risk Awards 2022

As the use of digital channels and the threat from sophisticated external actors increase, banks face the ongoing challenge of protecting themselves and their customers from scams, identity theft and the use of synthetic IDs to establish fraudulent accounts.

Although fraud teams have evolved and adapted their capabilities to respond to specific threats, it is becoming more difficult, with fraud typologies constantly changing as fraudsters adapt to evade monitoring systems.

As the fraud threat

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact or view our subscription options here:

You are currently unable to copy this content. Please contact to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to View our subscription options

If you already have an account, please sign in here.

Anti-fraud product of the year: Moody’s Analytics

In a competitive landscape that demands robust risk management and compliance solutions, Moody’s Analytics has emerged as a standout vendor, securing the Anti-fraud product of the year award at the Risk Technology Awards 2023

You need to sign in to use this feature. If you don’t have a account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here