Fraud Vulnerability Index

A fraud vulnerability index provides an objective measure of susceptibility of a bank to any kind of frauds viz. credit, cyber, staff etc. The model uses machine learning techniques to assess inherent vulnerability towards frauds and the efficacy of implementation of controls to mitigate those frauds.

• Use cases, geography and tags
• Organizations that created, adopted or are mentioned
• Ecosystem position
• Link to the original asset
• Comments and reactions