Every financial institution (FI) is faced with different considerations and requirements governing its fraud and financial crime management strategy. A sound strategy, fundamentally, needs to meet regulatory requirements, be sustainable, to achieve a certain longevity to combat increasingly complex existing and emerging fraud typologies. Yet, many FIs are still caught in a dilemma today.
GBG has commissioned this IDC Infobrief to be used as a consultative guide to help FIs perform due diligence in evaluating critical parameters and triangulate into a decision for their next-gen anti-fraud solution.