Fino Payments Bank: Remote Implementation of Enterprise-Wide Fraud Management During the Pandemic

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8 March 2021

Celent Model Risk Manager 2021 Award for Legacy and Ecosystem Transformation


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.