fraud detection
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TrustDecision expands its risk platform with agentic AI for Southeast Asia’s banks and fintechs, targeting fraud detection and credit risk workflows in regulated markets.
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Sumsub has launched “Risk Scoring”, a real-time engine designed to help compliance teams automate anti-money laundering (AML) decisions and continuously assess customer risk from onboarding through ongoing monitoring. The company says the Sumsub Risk Scoring tool updates scores as behaviours change, reducing manual reviews and improving response to emerging threats. The Singapore-dated announcement on Oct…
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