Ashish Ganju’s Post

Covering key sectors in the rapidly evolving digital ecosystem - such as compliance, digital fraud, risk, financial crime, customer authentication, and more - our brand new survey explores what keeps fraud professionals in the US awake at night and the steps they are taking to protect their businesses. Sign up today to receive your copy on June 18th: https://lnkd.in/ewyiG5Pd 🔗 #compliance #risk #fraudprevention #IDV #decisionmakers

With an increasing regulatory focus on fraud and ongoing monitoring, a deep dive into transaction monitoring controls and their effectiveness is an area we are often discussing with our clients. 💪 With this in mind we thought it would be super helpful to update our transaction monitoring assessment checklist 👇 This detailed principle-based guide outline the various factors you should consider when assessing yours. Using guidance from global regulators, this guide assesses 5 key areas across the TM framework: 1️⃣ Risk assessment 2️⃣ TM calibration and parameter setting 3️⃣ Data 4️⃣ Alert management 5️⃣ Testing and oversight 👉 Download it now: https://lnkd.in/enNWN9g3 #fraud #transactionmonitoring #moneylaundering #aml

#FinancialCrime is maturing as a corporate strategy. Emerging patterns among #fraud units indicate a desire to institutionalize fraud policies more broadly throughout the enterprise to consolidate resources, improve effectiveness, and optimize efficiency. This Datos Insights report by Trace Fooshée examines the contours of the trends in changing organizational structures for managing #financial crime and its shape across the industry. It also discusses some of the market forces behind it from the perspective of observations from fraud leaders.

🔍 Compliance & Reporting: The Hidden Heroes of Fraud Prevention 🚨 When it comes to fighting financial crime, regulatory compliance and reporting standards are the secret weapons that keep the financial ecosystem strong. It’s not just about ticking boxes—it's about creating trust, ensuring transparency, and staying agile as fraud threats evolve. For financial institutions, getting compliance right means more than avoiding fines. It’s about building confidence with customers, meeting high regulatory expectations, and spotting risks before they become costly problems. Seamless, real-time reporting is crucial here—it’s what makes detection fast, accurate, and effective. In a world where one slip-up can damage reputation and customer trust, compliance is the foundation of resilience. Let’s lead the charge for smarter, stronger fraud prevention. 💼💡  #FinancialCrime #Compliance #FraudPrevention #Transparency #Trust #Fraudawarenessweek 

🥐 Safe and Trusted Week Kickoff The Compliance and Risk teams know that first, you’ve got to get everyone’s attention—and what better way than with some breakfast? 😉 This week at work is all about raising awareness of what it means to keep our bank safe and trusted—from managing risks and safeguarding data to how we interact with our customers. We’ll be having conversations around staying vigilant against fraud, reflecting on customer cases where we’ve helped prevent financial crime. Of particular interest is the topic of how we can continue to treat vulnerable customers with respect, offering the right services to meet their needs 🤝 #MyNordea

#Fraud is a constant challenge in today's world, and it's something we tackle head-on every single day. When we collaborate with our #banking clients, we dive deep into understanding their specific fraud issues and attacks they face giving us invaluable insights into not just the problems, but also the solutions to combat fraud effectively. Our solutions are not just products; they are crafted by seasoned professionals with extensive sector knowledge. We engineer risk technology and data services that empower efficient risk decision-making and streamline processes. When it comes to fighting fraud and unlocking the true potential of data, find out how we can help: 👉 https://lnkd.in/ePk7yttx #SeeWhatMatters Joey Bajela LexisNexis Risk Solutions

Our Head of Economic Crime, Toby Evans, will be a guest panellist at Deloitte’s Financial Crime Symposium next Thursday, 25 July. Toby will discuss the current Australian Financial Crime regime, including current challenges and opportunities to drive greater effectiveness. #EconomicCrime #FinancialCrime #Payments #PaymentsAustralia #AusPayNet

What is driving the demand for new fraud management and prevention tools? In our third Financial Crime and Compliance (FCC) video, experts Ritwik Rudra, Senior Analyst, and Dheeraj Maken, Practice Director, discuss the latest trends. https://okt.to/6ZUgIu #compliance #FCC #insights #fraud

Fraud detection is crucial for businesses to prevent financial losses and stay compliant with regulations. By implementing robust methods, you can identify and prevent fraudulent activities in real-time. When choosing a fraud detection solution, consider key factors like integration capabilities and real-time monitoring to effectively safeguard your business. Learn more about fraud detection and how to choose the right solution for your needs in our blog article : https://lnkd.in/dSTNQybJ Book a meeting today to explore how Youverify can keep your business safe and compliant: https://lnkd.in/dZGtACvX #Youverify #LivenessCheck #FraudPrevention #CustomerOnboarding #SpoofingAttacks #Deepfakes #FraudPrevention #BiometricsSecurity #KYC #AML #RegTech #FinTechCompliance #DataProtection #DueDiligence #RiskManagement #PEP #SanctionScreening #BankingCompliance #ConnectCompliance

What is driving the demand for new fraud management and prevention tools? In our third Financial Crime and Compliance (FCC) video, experts Ritwik Rudra, Senior Analyst, and Dheeraj Maken, Practice Director, discuss the latest trends. https://okt.to/LE5tGK #compliance #FCC #insights #fraud