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

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Sumsub

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Receiver

Kostas Kalavrezos

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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/c931c950-cac5-47a6-a9b9-d5235bf9efbb

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Technology: Hyperstack Engine
Document Identity:c931c950-cac5-47a6-a9b9-d5235bf9efbb
Issued on: 18, May 2023