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.

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