Covered in this Briefing Note:

Today’s real-time and fast-time world and the digitalization of financial services and a hybrid work environment have created new fraud challenges for FIs and a greater urgency to adopt defenses. The need to identify these incidents, investigate them, and resolve them is the highest priority.

This report investigates current fraud protection and the need for one holistic view of financial crime across an organisation to cope with the speed of today's fraudsters.