Fraud Detection and Prevention in Financial Institutions - Mani Parthasarathy | CloudBankin скачать в хорошем качестве

Fraud Detection and Prevention in Financial Institutions - Mani Parthasarathy | CloudBankin

In an era of technological advancements, the risk of lending fraud has become a significant concern for financial institutions in India. Our esteemed panel of industry experts has shared their in-depth knowledge in the field of lending fraud prevention. What you’ll learn: 1. Types of lending fraud prevalent in financial institutions today. 2. Usage of data analytics, machine learning, and artificial intelligence to proactively detect fraudulent behavior. 3. Best practices for strengthening internal controls to minimize the risk of fraud. 4. Importance of collaboration and information sharing between financial institutions, regulatory bodies, and law enforcement agencies. 5. Real-life case studies showcasing how financial institutions have successfully implemented fraud prevention strategies. Key Highlights: 0:00 Introduction 5:10 Types of Frauds in Financial Institutions 12:55 What are the steps taken to identify fraud within an Institution 17:13 Recent Case Studies - Frauds 26:26 How Loan Frauds can be monitored 30:43 How frauds are registered in RBI 33:31 Are there any pre-warning signs of these frauds 39:31 How to identify frauds related to data 48:30 Awareness to be spread to the employees in Financial Institutions 51:14 Will financial institutions disclose the fraud to their customers 56:33 Preventive measures to avoid data leakage 58:46 How Machine Learning and AI help to identify a fraud 1:03:50 In June 2023, a judgment from Supreme Court said an account cannot be flagged as fraudulent unilaterally by the banking institution, How is the automation adjusted to comply with this order 1:06:38 Social Media Frauds 1:10:20 Conclusion About Speakers: Vikas Nayak (CISO) – Vishwas Co-op Bank Vinayak Chavan (CISO) – GP Parsik Sahakari Bank Preekshit Gupta (Vice President) – Bureau Sudhakar Raja (CEO) – TRST Score Mani Parthasarathy: Co-Founder (CloudBankin) #maniparthasarathy #cloudbankin -------------------------------------------------------------------------------------------------------------------------- About CloudBankin: CloudBankin is the end-to-end lending platform where it helps you to disburse loans in 10 minutes. CloudBankin encompasses several key features, including a Loan Origination System, Loan Management System, Accounting, and Reports & Dashboards. Moreover, the software provides seamless and scalable integration. It automates the process and furnishes a configurable workflow management. Increase your operational efficiency and take your business to the next level of excellence. Trusted by the most prominent players in the Indian lending sector. Digitize your journey with CloudBankin today! #loanoriginationsystem #loanmanagementsystem #loanoriginationsoftware #loanmanagementsoftware #ckycsoftware #colendingsoftware Solutions: Loan Origination System: https://cloudbankin.com/loan-originat... Loan Management System: https://cloudbankin.com/loan-manageme... -------------------------------------------------------------------------------------------------------------------------- Reach us at: Contact No - +91 9344243151 Email - salesteam@habile.in LinkedIn:   / cloudbankinlendingsoftware