Vendors
日本語
search
  2. //
  3. Reports & insights
  4. //
  5. Fino Payments Bank: Remote Implementation of Enterprise-Wide Fraud Management During the Pandemic

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

Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.
Projects allow you to export Registered Vendor details and survey responses for analysis outside of Marsh CND. Please refer to the Marsh CND User Guide for detailed instructions.
Download Registered Vendor Survey responses as PDF
Contact vendor directly with specific questions (ie. pricing, capacity, etc)
8 March 2021
Neil Katkov

Celent Model Risk Manager 2021 Award for Legacy and Ecosystem Transformation

Abstract

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.

Access More