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The Fintech Times

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Creditinfo Launches KYC Fraud Solution to Combat $5trillion Global Financial Crime Problem

  • Creditinfo has launched a global identity, know your customer (KYC), and fraud and ID solution to combat the $5 trillion global financial crime problem.
  • The solution integrates identity proofing, digital risk signals, and comprehensive watchlists to ensure strong KYC compliance and reduce fraudulent activities.
  • Creditinfo's solution helps organizations reduce fraud, improve conversion rates, and drive top-line growth while ensuring a seamless customer journey.
  • The solution is adaptable to different markets, enabling organizations to strengthen security, promote financial inclusion, and adapt fraud prevention strategies to local risks.

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