The Differences Between Fraud and Compliance?

Most institutions that i've worked with, ar worked for, treat these as very separate practice areas. So what we've done at sardine is that we we realize that when a new bank is being launched, the needs are actually fairly straightforward. Ah, but if they, if you pik et apart and say, froctin uses this product, complins to use that product, then it just doesn't skil. We can essentially use sardines unified api at the time of te count opening. We'll handle v c an identity fraud. Then you can use that sameapi when you're loading money into the wallet, and we'll handle payment fraud as an i using