2009 Digital Strategies Fraud Management 
NCR
JULY 5, 2016
EY figures showed FIs paid $270 billion in conduct costs and conduct-related provisions between 2009 and 2013. Key factors in the pursuit of digital transformation include: Management buy-in. Fraud identification and prevention measures. Let’s examine some of these in more detail. Technological readiness.
CB Insights
MAY 15, 2019
Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. Key people: Annie Ye, Head of DAX, Senior Vice President, DBS Innovation Group; Neal Cross, Managing Director & Chief Innovation Officer. Founded: 2016.
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