Capability
The fraudster's individual capacity, authority, position, skills, and intellectual ability to execute a complex fraudulent transaction without detection.
Source: Electronic Banking Fraud in South Africa: Key Drivers in the Digital Age (Academic research) · p.5
Reports that mention Capability
- When Digital Access Becomes Investment Capability: Financial Literacy and Portfolio Diversification Across CountriesAcademic research
- Europe's AI Moment: Relevance Without CapabilityAcademic research
- From Innovation to Affordability: A Conceptual Framework Linking Insurtech Capability to Patient Financial OutcomesAcademic research
- Inverse Fintech: From Economic Proposition to Practical ApplicationAcademic research
- AI Literacy and Critical Thinking in Strengthening Students' Fraud Detection Capability in a Cashless SocietyAcademic research
- Artificial Intelligence as a Catalyst for Change in Accounting and Finance: Exploring Applications, Opportunities and ChallengesAcademic research
- Using Artificial Intelligence to Predict Financial and Administrative Risks: An Applied Study at the International Development Bank for Investment and Finance (2015–2024)Academic research
- Enterprise Resilience and Credit Ratings of Chinese Listed Firms: A Critical Review and Research FrameworkAcademic research
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