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Banking
Fraud Management

How AI Strengthens Fraud Detection | Machine Learning Models Introduction

The Lazarus Heist, years in the making, shook the financial world, which may have remained unnoticed until too late if it wasn’t for an unrelated reason that flagged the entire operations. It almost collapsed the economy and social trust of Bangladesh, underscoring the necessity for advanced, intelligent solutions that protect against such advanced threats by leveraging AI and machine learning technologies to ensure robust security for our clients.

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