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Small-business lending fraud is a big deal

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8 March 2021

Banks are increasingly investing in anti-fraud technology and taking advantage of innovations such as AI, which can analyze a scanned beneficial owner document for suspect language, notes Neil Katkov, who oversees risk and compliance for consulting firm Celent.

News article details

Industry
Corporate Banking, Retail Banking
Media Type
News Articles
Geographic Focus
Asia-Pacific, EMEA, LATAM, North America