Please enable JavaScript
Powered by Benchmark Identity Theft Archives - Matribhumi Samachar English
Friday, November 15 2024 | 03:34:50 AM
Home / Tag Archives: Identity Theft

Tag Archives: Identity Theft

Bureau Introduces ‘Money Mule Score’ to Tackle Rising Identity Theft in the BFSI Segment

Bureau, a pioneering fraud and identity decisioning platform, has introduced ‘Money Mule Score,‘ a cutting-edge solution that empowers financial institutions, NBFCs, and fintech companies to proactively detect potential money mules during user onboarding. The solution provides a holistic risk assessment, which goes beyond traditional KYC processes to detect and prevent …

Read More »