Tag: Biometric data
Advancing KYC technologies to curtail financial crimes in Asia
Money laundering continues to pose a significant challenge in Asia, exacerbated by the diverse economic landscapes, fragmented regulatory frameworks, and intricate financial systems.
Fraud detection in FinTech: The battle against synthetic identity theft
Flagright recently shone a light on the topic of fraud detection in FinTech, with a battle against synthetic identity theft ongoing.