The August 2022 Aite-Novarica report The Intersection of Fraud, Compliance, and Credit Risk: A Global Perspective by David Mattei explores how financial institutions can integrate these functions to strengthen risk management. It examines organizational structures, ownership of digital channel protection, and the deployment of integrated versus point solutions. The study highlights the growing role of machine learning in detecting threats, the benefits of cross-functional collaboration, and key factors shaping risk strategies. It emphasizes that unified approaches improve efficiency, reduce vulnerabilities, and enhance the customer experience in an increasingly digital landscape.

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