Home Posts Bank Fraud Posts: Bank Fraud All Categories Business Process Automation (BPA) Business Process Management (BPM) Intelligent Automation Intelligent Document Processing (IDP) Process Mapping Robotic Process Automation (RPA) Workflow Automation Business Process Automation (BPA) Know Your Customer (KYC) Process Guide for Banking Banking is a highly-regulated industry, and the government has been holding this sector to higher standards regarding "Know Your Customer" (KYC) laws. The impact is broad for customers, and the... February 9, 2021 Business Process Automation (BPA) How to Reduce Bank Fraud With BPM Recently, Tesco Bank was fined over 20 million dollars for failing to prevent debit card fraud which affected it and 131,000 of its customers. Although the bank’s controls prevented 80 percent of... June 10, 2019
