What's Inside the Guide
In this expert guide, you’ll learn:
- How leading banks structure their fraud review processes
- Pros and cons of centralized, decentralized, and hybrid models
- Which approach fits your bank’s size, systems, and risk appetite
- Real-life insights from a European bank using a hybrid model
- Strategic advice for evolving your fraud ops model as threats grow
Who It’s For
Designed for fraud, risk, and operations leaders at:
- Commercial banks
- Retail and digital banks
- Institutions facing alert fatigue or scaling fraud ops
- Teams balancing compliance, speed, and customer experience
