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      REPORT
      VIDEO
      Fino Payments Bank: Remote Implementation of Enterprise-Wide Fraud Management During the Pandemic
      Celent Model Risk Manager 2021 Award for Legacy and Ecosystem Transformation
      8th March 2021
      //Fino Payments Bank: Remote Implementation of Enterprise-Wide Fraud Management During the Pandemic

      Fino Payments Bank implemented a modern, AI-enabled enterprise-wide fraud solution across all its channels. The solution, from Clari5, ensures compliance with stringent regulatory guidelines for early detection and reporting of fraud. The implementation was completed remotely by both the bank and the vendor in response to the COVID-19 pandemic. Surprisingly, the remote implementation methodology—while requiring close, optimized project management—led to increased efficiencies and more rapid project delivery.

      Click on the video link below to watch an overview of Fino Payments Bank's winning fraud initiative presented by Neil Katkov, Celent's Head of Risk; Celent Risk research members can download the PDF of a detailed case study.

      Author
      Neil Katkov
      Neil Katkov
      Director, Risk
      Neil Katkov
      Details
      Geographic Focus
      Asia-Pacific
      Horizontal Topics
      Artificial Intelligence, Risk: Banking Risk, Risk: Financial Services Risk, Risk: Fraud & Financial Crime
      Industry
      Corporate Banking, Retail Banking