The Bad Apples of Loan Brokers: How They Falsify Borrowers and Defraud Lenders

What if some of your own credit applicants are working hand in hand with fraudsters? Discover how professional loan brokers operate to cheat your lending system, and how financial institutions can break their schemes.

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Fraud Management

Unveiling the Power of Machine Learning to Prevent AIGC Fraud

May 10, 2024

Fraud Management

Fintech

Identity Verification

Unmasking AIGC Fraud in eKYC: Combatting Deepfake Threats

May 9, 2024

Identity Verification

Identity Verification

AIGC Disruption: Challenges in Ensuring Robust Digital Identity Verification

May 9, 2024

Identity Verification

Fintech

Identity Verification

Synthetic Identity Fraud Detection: Challenges and Opportunities with AIGC

May 9, 2024

Identity Verification

Fintech

Identity Verification

Effective Strategies for Liveness Detection

April 28, 2024

Identity Verification

Fraud Management

Deep Learning in AIGC Fraud Analysis: A Comprehensive Guide

April 23, 2024

Fraud Management

Fintech

Identity Verification

AIGC Fraud in Financial Service: Exploring the Risks and Solutions

April 19, 2024

Identity Verification

Banking

Identity Verification

Deepfakes and Generative AI: The New Frontier in Financial Fraud

April 17, 2024

Identity Verification

Identity Verification

Fraudulent Monetization Schemes on Indonesian Social Media Platforms

April 12, 2024

Identity Verification

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TrustDecision empowers businesses with AI-driven decision engine designed for fraud prevention, credit risk decisioning and ensure regulatory compliance. It leverages on machine learning models and big data capabilities to deliver real-time risk insights with accuracy and automate decision-making process to deliver maximum operation efficiency.
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