Fintechs & Fraud

Fintechs move fast. Fraud controls often don't keep up.

Products launch before verification processes are fully built. User experience gets prioritized, which sometimes means fraud checks get streamlined. By the time patterns emerge, vulnerabilities are embedded.

The companies that get it right build fraud prevention into the product from day one, not after losses start.

Originally shared on LinkedIn

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Anti-Money Laundering

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Effective Fraud Programs