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KYC Compliance- Technology-Driven Fraud Detection Solution

sophiaherry97 October 29, 2021

Financial institutions tend to cater to a load of transactions which makes the banking industry vulnerable, raising the risk of fraudulent activities. Due to the technological revolution and the coronavirus outbreak,  banks have reshaped and become digitized. Therefore, the spike in suspicious activities is pretty much noticeable. Criminals are stealing the identities of legitimate people… Continue Reading »

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