Panel Discussion: Fraud, Risk and Regulatory Management – The Way Forward

The tricky waters of fraud, risk as well as introduction and renunciation of regulations, have always proved to be a challenge for the global Banking, Financial Services and Insurance industry. Recent events of geopolitical turmoil, national economic collapse, pandemic infused slowdown have exacerbated the situation further at a macro-economic level, with a compounding effect on potential future exposures as well as giving rise to wrong-way risk. How can technology and analytics help in smoother navigation for organizations? Can AI/ML develop a standardized and scalable approach to move towards proactive approach? Can subject-matter expertise, industry-wide presence, cutting-edge technologies play the role of a differentiator? How do Tech Mahindra and ALTAIR solve these problems for their valued clients every day?