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Banks should take a page from the health sciences' playbook and use artificial intelligence to "nudge" consumers away from ...
This method of streamlining the digital identity verification process for merchants and end users not only prevents fraud but ...
A streamlined onboarding solution has been launched by Mastercard and Alloy to encourage prevention of fraud in its earliest ...
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6don MSNOpinion
Financial fraud | Battling threats with AI-driven compliance
India’s digital payments landscape has witnessed exponential growth, with over 18,000 crore transactions recorded in 2024-25.
Recent investigations have uncovered approximately $90 million in financial aid disbursed to ineligible recipients, with $30 million specifically tied to identities of deceased individuals. The fraud ...
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