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The credit card industry is seeking ways to control and minimize the billions of dollars lost every year through credit card fraud. Predictive analysis can be invaluable in the detection and prevention of credit card fraud, by allowing issuers to catch suspicious transactions before they go through. The time is ripe for credit card issuers to begin implementing fraud detection and prevention systems.

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Mobile banking is a genuinely compelling mobile data service, with clear reasons for all stakeholders to benefit from the service, creating a win-win situation. Read about banks can benefit from this ‘new’ marketing channel.

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i-flex recently conducted a survey of compliance and risk management practitioners in key financial institutions in Sri Lanka. This report reveals the current thought process and readiness of Sri Lankan financial institutions to implement compliance and risk management initiatives recommended by the Central Bank.

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Giving wings to opportunities – The latest edition of Channel, i-flex’s research journal, focuses on the opportunities and challenges faced by financial services organizations today. Read perspectives on risk and compliance, processes, next-gen banking and much more...
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