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5 Fraud Solutions Every Financial Institution Should Have In Place - IT News Africa - Up to date technology news, IT news, Digital news, Telecom news, Mobile news, Gadgets news, Analysis and Reports

The growth in digital banking and e-commerce, spurred on by the COVID-19 pandemic, provides fertile ground for fraudsters and money launderers to commit crimes anonymously. Fraud and Cybercrimes thought leader, Clive Gungudoo, MoData’s Director of Financial Crimes and Risk Management, highlights five essential controls organisations need to put in place to protect their digital customer […] ....

Clive Gungudoo , Modata Digital Services , Mobile Banking Africa , Financial Crimes , Risk Management , Device Fingerprinting , Purchase Order , Document Forgery Detection , Time Transaction Monitoring , Strong Customer , Cyber Intelligence , Anti Money Laundering , Middle East ,