In this digital age, people are heavily reliant on online payments and new payment technologies for transactions. Keeping up with the trend, fraudsters are continuously finding creative ways to perpetuate their scams. 

What role can data analytics plays in financial fraud detection, and what are the best strategies that regulators can implement to prevent financial crimes?

Ian Holmes, Global Lead for Enterprise Fraud Solutions, Director at SAS explains. 

In this digital age, people are heavily reliant on online payments and new payment technologies for transactions. Keeping up with the trend, fraudsters are continuously finding creative ways to perpetuate their scams. 
What role can data analytics plays in financial fraud detection, and what are the best strategies that regulators can implement to prevent financial crimes?
Ian Holmes, Global Lead for Enterprise Fraud Solutions, Director at SAS explains.

Money Matters is your guide to navigating the day's most important topics, from politics and current affairs to wealth management and trending issues. Every evening, the team delivers insightful discussions on business news, market movements, and the latest in alternative assets. Whether navigating the political landscape, understanding the economy, or uncovering emerging investment opportunities, Money Matters keeps you informed and ahead of the curve. Tune in daily to Hongbin Jeong and Chua Tian Tian from 4 pm to 7 pm on MONEY FM 89.3.

Money Matters is your guide to navigating the day's most important topics, from politics and current affairs to wealth management and trending issues. Every evening, the team delivers insightful discussions on business news, market movements, and the latest in alternative assets. Whether navigating the political landscape, understanding the economy, or uncovering emerging investment opportunities, Money Matters keeps you informed and ahead of the curve. Tune in daily to Hongbin Jeong and Chua Tian Tian from 4 pm to 7 pm on MONEY FM 89.3.

Advertisement