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AI's rapid adoption necessitates robust controls to counter emerging fraud strategies effectively.
AI tools are increasingly integrated into transactional services, balancing operational efficiencies with heightened fraud prevention measures.
Future anti-fraud strategies leverage generative AI for enhanced transaction monitoring and secure protocol development.
Addressing dynamic fraud risks in digital banking requires collaborative efforts across sectors to implement proactive, adaptive solutions.
Tibor Bartels heads-up the ING Transaction Services department for the Americas region. He is responsible for payments and cash management solutions, liquidity management, working capital optimization and traditional trade solutions. In 2016, Tibor moved to NYC to establish ING’s Transaction Services business in the Americas. He leads a team of product specialists that have in-depth discussions with America’s-based multinationals on how to improve their Transaction Services strategies and infrastructure to drive revenues and/or increase efficiencies. Next to this, Tibor is a member of the management board of ING in the Americas and represents Transaction Services in the Commercial Green Light Counsel. Tibor has been with ING for 20 years and started his career as a trainee and worked in various departments. In 2008, Tibor joined the Transaction Services department with regional responsibility for the United States. Currently he is a considered to be a specialist for treasury optimization and market trends in Europe and has been regularly featured in industry trade publications such as Treasury Management International, the TMANY and the Center for Financial Professional’s annual magazine.