Banking, Insurance and Fintech
Rethinking financial crime prevention: Building resilience in an unpredictable world
Digital finance is booming—and so is fraud. With $485 billion lost in 2023 alone, legacy controls can’t keep pace. This report shows banks and fintechs how to pair real-time intelligence with human expertise, outcome-based metrics, and collaborative ecosystems to outsmart financial crime.
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Financial institutions face a paradox: unprecedented digital growth on one hand, and increasingly weaponised fraud tactics on the other. Regulations shift, customer behaviour morphs, and synthetic identities slip past static rules. This report distils insights from the Ecosystm Roundtable and real-world case studies to show how forward-thinking banks and fintechs are moving from reactive compliance to proactive resilience—without ballooning internal overhead.
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Learn how to build resilience beyond compliance
Replace checklist thinking with dynamic, intent-based risk models.
Track outcome metrics such as new-fraud detection rates and model-re-training cycle time.
See how human-in-the-loop review closes blind spots pure automation misses.
Explore a FinCrime-as-a-Service model that scales as threats mutate.
