Tag Archives: Counter Fraud

The Importance of Trusted User Identity Verification to Counter Fraud in the Financial Sector

Fraud is still rampant in the financial sector, and criminals will look for vulnerabilities in the system to infiltrate companies. This illegal activity is often used to obtain valuable information, funds, or other assets entrusted to a financial firm. Criminals can use stolen data to impersonate someone else or create a synthetic identity to access a bank’s services. Some use …

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