Fraudsters are getting smarter and are constantly changing their tactics to find new ways to commit fraud. It’s relatively easy for them to hack into someone’s account and get pieces of personally identifiable information (PII); however, it’s much harder for a fraudster to mimic a target’s authentic online behavior.
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From risk to compliance: the five steps to performing an AML risk assessment
In our ever-evolving digital world, technology has changed the way that we make payments, as well as our ability to send money at any time, anywhere in the world. It has also made it easier for fraudsters to conceal the origins of illegally obtained funds, making them appear to come from a legitimate source. Indeed, […]
5 AML measures that help counter synthetic identity fraud
The world of online fraud is continually growing and becoming more sophisticated. One key type of fraud that’s becoming increasingly prevalent is synthetic identity fraud. Its complex nature combines real and fake identity elements. Rather than simply stealing an identity or creating a completely fabricated identity, synthetic identity fraud uses elements of both genuine and […]
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