digital identity combating finance fraud

Technology brings convenience and risk to consumers and businesses. Online banking, investment, payment and transaction options have brought with it an unprecedented surge of financial fraud and created a much wider playing field for different types of financial crime. All of which has fundamentally changed the way that financial institutions and their vendors must comply with anti-money laundering (AML) regulations, assess risk and mitigate fraud. Not surprisingly, identity verification is the number one barrier to combatting fraud across the entire customer journey from registration to login to transactions to ongoing engagement.

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ensuring compliance with anti-money laundering solutions

Agent Inform dives into Mission Fintech AML, deploying efficient call routing through digital identity to keep transactions secure and customers satisfied.

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