Day: July 22, 2022

Written by on July 22, 2022

Address Verification Service – A Detailed Overview of the Protocol

Business Trends Article

In the digital age, it has become very easy for cybercriminals to exploit people through chargeback fraud. Organizations want to safeguard their financial resources because misplaced deliveries incur a lot of financial costs to the organization. According to the Shufti Pro funding statistics, companies have lost around $20 billion due to chargeback fraud. The online

Written by on July 22, 2022

Strategies to Avoid Money Laundering | AML Solutions for Digital Banking

Business Trends Article

Dishonesty with the legal authorities and the banking system globally is increasing rapidly every other day. Money launderers always apply new tactics to dart banks. Bypassing the banks’ security integrations is now common for money launderers. The threat is even greater when talking about digital banking. Anti money laundering systems with advanced AI integrations are