The Fraud Resilience Framework, developed by Algoritha, is a state-of-the-art Fraud Risk Management (FRM) framework designed to counter digital frauds, cybercrimes, money laundering, tax evasion, identity theft, financial statement frauds, misappropriation of assets, bribery, and foreign corrupt practices. Anchored by a dedicated Fraud Operation Centre (FOC), the framework integrates Fraud Intelligence and Event Management (FIEM) … Continue reading Fraud Resilience Framework by Algoritha Sets New Benchmark in Next-Gen Fraud Risk Management (FRM)