ComplyAdvantage Fraud Detection identifies and prevents transaction fraud

Criminals have never had more avenues through which to defraud people. This has been fueled by the proliferation of technology ranging from instant messaging to new forms of remittance, like P2P and real-time payments. That’s why ComplyAdvantage launched Fraud Detection, its new solution that uses machine learning algorithms to detect and prevent the menace of transaction-related fraud. “Fraudsters are fast and creative, always looking for new vulnerabilities they can exploit. That’s why fraud is one … More →

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