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🎧 The Fintech and AI Series: All Things Compliance

This Week in Fintech's Podcast

CHAPTER

Navigating the Complexities of Modern Fraud Detection

This chapter explores the increasing complexities of fraud detection, focusing on the use of dark web information in advanced scams. It highlights the surge in synthetic identity fraud and emphasizes the crucial role of AI in combating these threats while addressing the challenges posed by aggressive automated customer support interactions.

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