Fraud and financial crime software provider of the year: BAE Systems Detica

Fraud and financial crime software provider of the year: BAE Systems Detica

george-robbins
George Robbins

Fraud is a growing problem for financial institutions – not just banks, but insurers and others as well – at both ends of the severity scale. At the lower end, the constant stream of small-scale loan, claim and credit card fraud represents a monthly drain on funds. At the upper end, a single incident on the scale of some recent rogue trading losses could bring down an entire division – or, conceivably, an entire bank.

And the evolution of the financial industry has not made the job of fraud

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