New account openings are skyrocketing. Digital banking processes are becoming the norm. And application fraud is wreaking havoc on banks and credit unions.
As the industry landscape continues to shift, fraudsters are successfully exploiting...
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The United Nations Office on Drugs and Crime estimates that criminals launder around $2 trillion annually or about 2-5% of global GDP.1 As financial institutions (FIs) and organizations face mounting regulatory pressures and increasingly...