Fraud has been an issue on the rise as technology plays an increasingly integral role in our daily lives as we check our bank accounts, pay our bills, and interact online. How do we fight back against this rapid form of financial crime in addition to money laundering and other risks? Has COVID-19 made these practices easier?
In this TechTalk, we explore questions like these as well as explore the role of data and software in this field. We will get insight into the practices of a local to Toronto FinTech startup, KOHO, and provide an overview of the recent trends in AML and risk management.