Clari5: Beating Scams with Smarts

Even as financial institutions implement more sophisticated fraud-mitigation techniques, they have not been keeping pace with criminals. A study by ISMG during fall 2018, to gauge fraud’s evolution and the impact of emerging technology, surveyed 150 financial institutions (primarily in the US), of which 37% had assets under management of $2 bn or more.

79% said the number of fraud incidents has remained steady or increased over the past year, while 70% said financial losses from these

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