ENTITY Shanthi Shanmugam

Shanthi Shanmugam

PulseAugur coverage of Shanthi Shanmugam — every cluster mentioning Shanthi Shanmugam across labs, papers, and developer communities, ranked by signal.

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COMMENTARY · CL_223911 · Aug 28 · 12:45

First-party fraud costs banks $100B as customers exploit system flaws

First-party fraud, where legitimate customers intentionally misrepresent transactions, is costing the financial industry $100 billion annually. A survey by Casap and Cornerstone Advisors revealed that many financial ins…

First-party fraud costs banks $100B as customers exploit system flaws