Knowledge Ridge

Author Profile

Senior Solutions Architect (Oct 2022 - Present); Saudi Arabia

Tier 1

Riyad Bank, Saudi Arabia

Former Senior Consultant at FICO (Jun 2018 - Sep 2022); India

Contact: +966 NA

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When Fraud Controls Fail: Real-World Lessons

When Fraud Controls Fail: Real-World Lessons

This article explains why fraud controls break down in banking, the real costs of failure, and how assumptions often clash …

January 27, 2026