How DBS Bank uses analytics in fraud prevention

Singapore-based DBS is one of the first banks in Asia to use analytics to drive improvements in combating check fraud. This article provides insight into how the organization achieved effective and cost-efficient success.

Source: performance.ey.com

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Kenneth Carnesi holds a Juris Doctor degree from New York Law School and a Professional Certificate in International Banking from Harvard Law School. Kenneth Carnesi is the Director of Operations and Government Sales at Anaptyx LLC and sits on the Boards of The Lazarus Organization, Monkeetech LLC and MG Madison Phillips, Inc. Mr. Carnesi has also founded CICG - Carnesi International Consulting Group, a company specializing in strategy consulting to small to mid-size businesses.

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