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How financial institutions can improve their fight against scams

Summary by regtechanalyst.com
Scams are not a new threat; they have coexisted with the financial market since its beginnings. The earliest scam is estimated to have been in Ancient Greece and since then they have evolved to become so highly sophisticated that stopping them has become a Sisyphean task. However, while there are still challenges facing the fight against scams, new technology is helping financial institutions improve their odds. A new whitepaper from fraud and A…
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regtechanalyst.com broke the news in on Friday, May 16, 2025.
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