
Fraud and AML in the Financial Industry: The Role of Proof of ID Solutions
The financial industry has long been a prime target for fraud and money laundering (AML) activities, with criminals continuously devising new methods to exploit vulnerabilities. Over the past three years, the sector has seen an increase in sophisticated fraud schemes, highlighting significant gaps in existing anti-fraud and AML frameworks. Learn more about how the Proof of ID platform can help protect financial institutions (FIs) from these threats.