As modes of payment continue to evolve with the many digital payment platforms, so do fraudulent activities. Mass quantities of transactions going in and out of said platforms render manual fraud detection largely unscalable, and money laundering across online platforms has become that much harder to detect.
Regionally, the topic of anti-money laundering is making tremendous progress in the technology landscape. Prime Time's Bharati Jagdish speaks with Jeeta Bandopadhyay, Co-Founder and COO of Tookitaki, to find out if the growing threat of fraud is outpacing the fintech industry.
Listen to the podcast below.
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