Miguel Lopes’ Post

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AML | Fraud & Risk | Financial Markets Compliance | Data Intelligence | Automation | Advanced Analytics | Cloud | SaaS

Fraudsters are constantly using sophisticated methods to successfully avoid bank authentication and verification procedures. With how quickly financial services are becoming digitized, the difficulty for anti-fraud experts to recognize and stop such attempts is increased. We’ve got you covered though! 💪 Gain insights on how to better safeguard customer accounts, detect malicious bot activity, and advance collaboration and data-sharing initiatives in our most recent white paper, in collaboration with Regulation Asia. Download it here: https://okt.to/wP9go3 #Fintech #Compliance #CyberSecurity #AML #APAC

Dirty Dealing: Advancing the Fight Against Fraud in Asia Pacific

Dirty Dealing: Advancing the Fight Against Fraud in Asia Pacific

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