Know your customer, kill your robot

Published on 24.03.2022

Updated on 18.06.2025

100,000 fraudulent applications in 3 days — all managed by one person with a script?

Welcome to the new reality of #KYC fraud.

And it’s not just a numbers game: Each piece of fraudulent content has never been more sophisticated, but creating it has never been easier. Whether you’re doing due diligence on new customers and businesses, or existing ones, how do you cope? With the tactics and strategies of those who’ve been on the front lines.

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