Fintech Insider Podcast by 11:FS cover image

819. News: AI fraud is on the rise and Natwest to offer IP-based lending

Fintech Insider Podcast by 11:FS

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Transaction Laundering and Revolut

This chapter discusses the issue of transaction laundering in e-commerce and the importance of supplier due diligence controls. The speakers also touch upon news about Revolut partnering with Jebile to scale up production, expressing mixed thoughts about the company's overall performance.

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