The battle lines in financial crime have shifted. What was once a game of perimeter defence and rule-based fraud controls has become an asymmetric war of...
Tag: KYC
The sum and substance of trust: Sumsub’s strategy to outwit synthetic fraud and scale for growth in APAC
Sumsub is a global full-cycle verification platform designed to secure the entire user journey, enabling businesses to onboard users quickly while ensuring compliance with regulatory standards....
Fintech industry has big role in addressing sustainability, inclusion and climate change
There is a need for a comprehensive strategy to holistically address existential challenges stemming from the pandemic, climate change, poverty, and gender bias, said Ajay Banga,...