All posts by Ruud Grotens |

Ruud Grotens, Certified Financial Crime Specialist (ACFCS), is Head of Solution Consulting, Fraud and Financial Crime, at Bottomline Technologies. With over 30 years of experience internationally, advising banks (including central banks) and non-banks (including asset management firms, insurance firms, and MSBs) about financial crime risk management technology, covering anti-money laundering, counter-terrorist financing, sanctions, tax evasion, internal/external fraud including payment fraud and cybercrime.

data analytics

International Fraud Awareness Week: Connecting data to the customer experience

Now that we’re into International Fraud Awareness Week, I find the amount of discussion around the role of data in fraud defense capabilities striking. It’s a great focus area, especially as machine learning and advanced...

/ November 16, 2021