Beyond KYC: How Technology is Transforming Fraud Prevention
Digital wallets and cryptocurrencies are two of the most targeted channels for fraud this year, according to SEON’s 2025 Digital Fraud Outlook , making the stakes higher than ever. This surge brings with it opportunity and the heightened risk of fraud. As more transactions move online, fraudsters are leveraging increasingly advanced tactics to exploit vulnerabilities in onboarding and transaction processes.
Click Read More below to see the complete article found at Payments Space, expert insights brought to you by The Payments Space, the podcast by ePayResources.
633
| Topic | |
| Delivery Type | - Articles / Editorial
- Partner / Industry Resources
|
| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Executive Leader
- Frontline Operations
- Payments Support
- Strategist / Thought Leader
|
| Organization Type | - Challenger / Neo Bank
- Financial Institution
- Software & Service Provider / FinTech
- Security & Law Enforcement
|
| Knowledge Level | |
| News Details Button URL | https://www.thepaymentsspace.com/?article-id=28444954&article-title=beyond-kyc--how-technology-is-transforming-the-fraud-prevention-game&blog-domain=fintechnews.sg&blog-title=fintech-news |