The right anti-fraud solution not only cuts fraud, but lowers costs, builds and maintains trust, and protects the customer experience, writes Joel Winteregg.

SWIFT is asking banks to ramp up their anti-fraud systems by June this year or face expulsion from the international bank messaging co-operative. Here is how technology can help meet SWIFT's tight deadline and protect banks against internal and external fraud, writes Pascal Aerens.

Greater regulatory scrutiny and a more competitive market mean it’s time banks look at how technology can help them tackle fraud before it happens, writes John Kiptum.

Artificial intelligence and machine learning will change the face and shape of compliance and risk management departments within a decade, slashing their size and massively boosting their detection rates, writes Joël Winteregg