by Michael Cohen | Oct 16, 2023
Banks typically use a one-size-fits-all questionnaire and use their staff to email it to customers and hound them to complete it. These questionnaires offer no value to the customer. With the continued rise in fraud and customer mistakes it is clear this method is...
by Michael Cohen | Oct 16, 2023
We don’t look at any financial transactions, there are plenty of solutions available that do that, we are complimentary to them. Our solution creates a unique data set that measures customer operational risk.
by Michael Cohen | Oct 16, 2023
Fraud risk management is part of operational risk management under the federal scheme. Operational risk not only includes fraud but also customer mistakes and AML.
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