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

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