Banking Research & Consulting

Saturday, 11 May 2024

Our archives on fraud detection

Unlimited scope of advanced AI pose both risks and opportunities for banks

Exponential leaps in artificial intelligence and its rising adoption in the financial services industry mean that some risks need to be assessed and managed along the way

Research Notes

Beyond disintermediation— the struggle to retain deposits

The current disintermediation in payments and MSME lending marks the tip of the iceberg, and retail deposits may be the next battleground

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Our archives on fraud detection

Unlimited scope of advanced AI pose both risks and opportunities for banks

Beyond disintermediation— the struggle to retain deposits