Fraud Monitoring in Real-Time: Protecting Remittance Platforms with Human + AI Oversight
For global remittance platforms, daily financial operations are a high-stakes balancing act. On one side lies the mission to deliver fast, seamless, and affordable cross-border payments. On the other lies a relentless wave of fraudsters, exploiting that very speed and convenience to launder money or steal funds. Such activities and rising risks have increased the […]
