Former CRO of United Overseas Bank Ming Soong talks about the value of a high-performance analytics sandbox for risk management.
Ming Soong, former CRO for United Overseas Bank, says that a monthly or weekly report may be enough for regulatory compliance, but the same information could mean so much more to the organization. Take the challenge.
Derek Wylde, Head of Group Fraud Risk, HSBC Group, discusses the latest trends in fraud detection and prevention and the move to mobile banking. What do these trends mean for global banking firms and what can you do to protect your customer in real-time?
The challenge to accomplishing something big – really big – is often getting the right people on board from the beginning. Tham Ming Soong, former United Overseas Bank CRO, talks with SAS CEO Jim Goodnight about UOB’s success with big data and high-performance analytics.
The Insurance Information Institute estimates that 10 percent of all property and casualty claims are fraudulent. Investigating suspicious claims after they are paid makes it so much harder for insurers to stop the fraudsters. In this post, Rachel Alt-Simmons reports on a panel discussion between Allstate and CNA, insurers that are now using data-driven decision making to detect and prevent fraud.
The growing threat of enterprise-class fraud
Leader’s integrity tied to risk management culture
Combating blood money with big data
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