APP Fraud & Money Mules: The Greatest Threat to Fintechs Today

📄 Document Template Farms and Organized Crime: How to Combat Serial Fraud 📄 Document Template Farms and Organized Crime: How to Combat Serial Fraud

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Document Fraud Detection Transaction Forensics Identity Forensics

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Why APP fraud is the greatest threat to fintechs today

APP fraud losses are expected to double in the next four years, hitting $5.25 billion by 2026.

Globally, APP fraud represents 75% of all digital banking fraud on a dollar-value basis.

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Document Forensics Transaction Forensics Identity Forensics

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White papers Guides & reports Videos Document fraud Bank statement fraud Document Forensics API All resources

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