View articles by Puneet Wadhwa

Fraud Smarts: What Banks and Fintechs Can Learn from Each Other

Fraud Smarts: What Banks and Fintechs Can…

December 7, 2024

28 likes4 comments

Risk Reimagined: The Art of Possible in Retail Banking Transformation

Risk Reimagined: The Art of Possible in…

November 25, 2024

34 likes4 comments

Hear the Red Flags: Speech Analytics for Smarter Fraud & Dispute Management

Hear the Red Flags: Speech Analytics for…

November 18, 2024

23 likes2 comments

Beyond Signatures: How Banks Are Securing Checks in the Age of AI

Beyond Signatures: How Banks Are Securing…

November 11, 2024

29 likes4 comments

The Digital Heist: Understanding and Combating Account Takeover Fraud

The Digital Heist: Understanding and…

November 4, 2024

42 likes6 comments

AI in the Fight Against Fraud: Evolving Prevention Models to Combat Advanced Threats

AI in the Fight Against Fraud: Evolving…

October 27, 2024

28 likes6 comments

Breaking Down Silos: How AI is Driving the Convergence of AML and Fraud in Banking

Breaking Down Silos: How AI is Driving the…

October 18, 2024

33 likes7 comments

Beyond the Call: Elevating the Experience of Reporting Fraud

Beyond the Call: Elevating the Experience of…

October 12, 2024

38 likes7 comments

From Passwords to Biometrics: The AI Evolution in Bank Authentication

From Passwords to Biometrics: The AI…

October 6, 2024

46 likes1 comment

To Block or not to Block- AI led risk assessment & other strategies to improve customer experience and reduce reissuance cost

To Block or not to Block- AI led risk…

September 29, 2024

32 likes4 comments

Banks must prepare for a new debt collection rule

Banks must prepare for a new debt collection…

August 17, 2021

25 likes4 comments

Let’s get real about synthetic identity fraud

Let’s get real about synthetic identity fraud

May 24, 2021

31 likes3 comments

“UPIng” the ante: How to effectively mitigate fraud threats for digital payments in India

“UPIng” the ante: How to effectively…

April 6, 2021

37 likes3 comments

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