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Banking

From risk‑management practices to competitive positioning, the Banking section delivers detailed articles and opinion pieces on global banks and financial institutions. It examines regulatory shifts, digital transformation and the evolving role of banks in the wider economy.

How Banks Can Measure the Friction Created by Fraud Controls

Banking

How Banks Can Measure the Friction Created by Fraud Controls

Fraud checks protect customers but can also delay legitimate payments. Banks need to measure both losses prevented and the impact of false alarms.

Barnali Pal Sinha

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