Using analytics in banks
Smarter continuous monitoring
This article discusses how contemporary data analytics can help banks enhance their continuous monitoring to help detect potential wrongdoing more quickly and efficiently, providing greater ability to take remedial action before whistleblowers and regulators spring into action.
Analytics can help reshape the way banks conduct fraud tests and monitor their operations in response to regulatory scrutiny.
Download this article to learn more, including four actions we commonly recommend to our banking clients.
With banks facing heightened regulatory and public scrutiny in many countries, using advanced analytics to help identify potential wrongdoing sooner may be a strategic and operational imperative.
Understanding presidential orders on regulation reform
New digital defenses for new digital risks