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fraud prevention

Latest Daily Tribune news and analysis on fraud prevention.

  1. IDFY Philippines country head Raghuraman Chandrasekhar  said lengthy onboarding processes, limited credit histories and fraud prevention requirements remain barriers to MSME participation.

    Digital trust key to MSME growth, IDfy says

    IDfy urges Philippine financial institutions to streamline MSME business verification and strengthen fraud prevention to expand access to digital financial…

  2. Smarter app security takes on fraud

    Smarter app security takes on fraud

    Fintech app Salmon has introduced new AI-powered fraud prevention features, including real-time device monitoring, virtual cards, and facial verification, to…