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Karthik Markandan

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Karthik has anchored various compliance and regulatory assignments for multiple global financial institutions. He specializes in leading diverse range of data, analytics, business intelligence and cloud transformation programs.

Author's Posts

How advanced analytics helps banks in fraud detection

Posted by: Karthik Markandan | March 05, 2020

A recent industry survey identified that fraud and compliance monitoring is increasingly the focus of senior management1. This is due to the rising frequency and value of fines being issued for non-compliance. Firms typically spend 4% of their total revenue on compliance, but that could rise to 10% by 20222

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