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Legacy financial institutions turn to startups like Data Sutram for tech support in customer verification. Data Sutram s DS Authenticator Trust Score aids in assessing customer trust levels during account opening. Bureau Inc s Money Mule Score enhances fraud detection. ....
As per NASDAQs Global Financial Crime Report 2024, among anti-financial crime professionals surveyed, 47% listed money mule activity as a major concern, placing it second only to real-time payments fraud. ....
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