Fraud detection in digital banking
Adhiita Consultancy ServicesInformation Technology ManagementProject Objectives:
To explore the different types of fraud in digital banking and their impact on financial institutions.
To investigate the role of technology and data analytics in fraud detection and prevention in the digital banking sector.
To assess the effectiveness of current fraud detection methods and tools used by financial institutions.
To recommend strategies for improving fraud detection in digital banking based on financial management principles.
Project Tasks:
Conduct a literature review on fraud in digital banking, focusing on recent trends and developments.
Analyze case studies of fraud incidents in digital banking to understand the modus operandi of fraudsters.
Evaluate the technology and tools currently used for fraud detection in digital banking.
Propose a framework for enhancing fraud detection in digital banking based on financial management theories and practices.
