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Beyond KYC: How Technology Is Transforming the Fraud Prevention Game - Fintech Singapore

Digital wallets and cryptocurrencies are two of the most targeted channels for fraud this year, according to SEON’s 2025 Digital Fraud Outlook, making the stakes higher than ever. This surge brings with it opportunity and the heightened risk of fraud. As more transactions move online, fraudsters are leveraging increasingly advanced tactics to exploit vulnerabilities in onboarding and transaction processes. Traditional fraud prevention methods ar…
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Fintech Singapore broke the news in on Thursday, July 3, 2025.
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