How Customer Risk Scoring Can Help Banks Protect Themselves Against Fraud
Clarity · Thomson Reuters Institute
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Show Notes
In a new podcast, we feature industry experts Amanda DuPont, an investigative research specialist and speaker with Thomson Reuters, and Catherine Banks, a compliance, risk, and audit specialist for the Risk Team at Refinitiv.
Amanda and Catherine are going to discuss the concept of risk scoring of customer accounts by financial institutions, how it works, and how the practice can help protect a financial firm's reputation and its balance sheet.
They will also discuss how new technologies, such as artificial intelligence, are impacting the fight against financial fraud and the role regulators play in the concept of risk scoring.