Data-Driven Approach: How to Mitigate Fraud Risks in Fintech

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Sumsub

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Andrei Kichakov

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As the fintech industry rapidly expands, effective fraud prevention is more critical than ever. Money laundering, identity theft, account takeovers, and fraudulent chargeback requests pose significant threats to companies, leading to severe consequences. As global financial fraud losses reach $5 trillion annually, a data-driven approach to merchant onboarding and ongoing monitoring is essential.

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Issued on

18, May 2023

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https://hyperstack.id/credential/358aa0f1-1889-4549-8db1-bf8e79626d29

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Technology: Hyperstack Engine
Document Identity:358aa0f1-1889-4549-8db1-bf8e79626d29
Issued on: 18, May 2023