Bank Account Validation
The phenomenon of Authorized Push Payment (APP) scams has been recognized as a real threat and a growing criminal tendency that costs companies around the globe millions of dollars, pounds, and euros.
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The phenomenon of Authorized Push Payment (APP) scams has been recognized as a real threat and a growing criminal tendency that costs companies around the globe millions of dollars, pounds, and euros.
Hundreds of proprietary algorithms along with AI & ML engines working 24/7 to detect and alert on possible leakages before the transaction is complete
Hundreds of proprietary algorithms along with AI & ML engines working 24/7 to detect and alert on possible leakages before the transaction is complete
Detecting Financial Leaks