- About Us
Developed in conjunction with Ext-Joom.com
|Both internal and external fraud is a major threat to banks and the CFO has to shoulder the responsibility to detect and identify potential fraud before the launch of a formal regulatory investigation.||
How Vision Helps
Alert & Exception Reports for Early Fraud DetectionVision has a collection of Alert & Exception Reports that are triggered and delivered to key stakeholders on events that could lead to early fraud detection & prevention.
These steps can enhance fraud deterrence, and show regulators an enterprise-wide commitment to enforcing an effective anti-fraud strategy.