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Jay Kavala

Director- Product Management Clari5
CustomerXPs Software Private Limited
Member since
01 Apr 2008
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Bangalore
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Followed by John Sims, Martha Boyle and 5 others you follow
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Jay's opinions

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Jay Kavala

The liability question in electronic banking fraud

Who is liable for the lost funds when fraud happens in a customer’s bank account through the illegitimate access/use of ATM or internet banking or mobile banking? Answer to the question depends on the country in which the account is being operated. Currently, in India, the liability equation is completely skewed in favor of the bank. Customer is r...

28 August 2012 /regulation /retail

Jay writes about

  • regulation & compliance
  • retail banking

Jay's opinion archive

  • 2017 (1)
  • 2012 (1)

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  • Innovation in Financial Services

  • Online Banking

  • Transaction Fraud Systems and Analysis

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