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How Are Banks Seriously Going To Address The Rampant Rise In Fraud?

How Are Banks Seriously Going To Address The Rampant Rise In Fraud?

by Pavle Ninkovic | Jul 3, 2019 | Articles, Channels, Customer Relationship Management, Management Information

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...
Modelling Decisions and Validating Requirements with Data

Modelling Decisions and Validating Requirements with Data

by Pavle Ninkovic | Mar 17, 2015 | Articles, General

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...
Personal Data Management and Identity Assurance in Banks

Personal Data Management and Identity Assurance in Banks

by Pavle Ninkovic | Jun 19, 2014 | Articles, Channels, Customer Relationship Management, Management Information

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,...

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