fraud prevention

Insider Risk Management in Banking: Strategies for Mitigating Threats from Within

The Scam Sentinel March 11, 2025 No Comments

In the hushed corridors of a major financial institution, a call center employee casually types the name of a recently drafted NFL quarterback into the customer database. Within seconds, account…

Fraud Management

Bridging the Divide: The Synergy of AML and Fraud Detection in Modern Banking

The Scam Sentinel February 19, 2025 No Comments

As financial crimes grow more sophisticated, the integration of Anti-Money Laundering (AML) and fraud detection has become critical for modern banking. Fraud and money laundering are often interconnected, with one…