Introduction Bank fraud is increasing day by day and at the same time getting more sophisticated. This has led to a rising demand from regulators[1], and growing expectation from customers, for banks to improve their fraud defences. The preventions currently in place...
Background and Hypotheses Banks provide a decision-rich and data-rich setting in which a couple of emerging analysis techniques – ‘decision modelling’ and using data to improve requirements – could combine to produce better quality requirements and reduce project...
The rise of personal data stores (PDS) and identity assurance technologies (see white paper from Mydex) present some interesting opportunities to banks. This article firstly provides an overview of the regulatory and other contextual drivers for these technologies,...
