AML Solutions – Measures to Curb Financial Fraud during Black Friday
Businesses are moving towards complete digitization but with an increase in fraud risks. Criminal threats are sure to double during Black Friday as retailers and…
Tag Archives: Financial Fraud
The Role of Video KYC in preventing Financial Fraud
Video KYC (Know Your Customer) is a process of identity verification using video conferencing technology. It allows an organization to verify the identity of a…
