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Ep555: How FinTechs should embrace AI and machine learning to combat financial crime

IBS Intelligence Podcasts

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The Common Threats to Fintechs

Fraud is a huge threat to fintechs today, and it's a growing threat with the current economic landscape. What this looks like is actors creating syntactic or fake identities to get onboarded onto these finteching products. So trying to create maximum benefit for themselves. Also whether that's loans mortgages or using those accounts to transfer laundered funds or exchange laundered funds.

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