ORX

External fraud
Digital & Resilience, News
January 10, 2024

External fraud leaps into top five concerns among global banks

Banks reveal worries over increasing customer scamming fuelled by AI
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Image: Getty Images
Digital Transformation, Editor's letter, Operational Resilience
August 16, 2023

Editor's letter: Does AI fuel fraud? New data shows op risk incidents soar

Welcome back to the Banking Risk & Regulation newsletter. Data from the world’s largest operational risk association show a record number of operational...
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Digital Transformation, News, Operational Resilience
August 15, 2023

Operational risk ‘incidents’ surge 26% because of AI and low-risk fraud 

Generative AI has contributed to the highest number of operational risk “incidents” since 2017, according to ORX. Data from the...
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