Fighting Financial Crimes in a Digital World

The transcript discusses the significant increase in online fraud and impersonation, particularly in the financial services sector, due to the pandemic-driven shift to digital. It highlights the role of technology in preventing fraud and ensuring safe transactions, with a focus on financial crime risk management. The company collaborates with organizations to ensure funds reach the rightful recipients and are not used for criminal activities. Future plans include potential public offerings and partnerships to become a leader in financial crime risk management.

What significant increase in online fraud scams was reported during the pandemic?

How did the acceleration to digital services impact fraud in the financial services area?

What was the amount of fraud reported in the unemployment system during the pandemic?

What is the vision of the company regarding financial crime risk management?

What percentage of money flowing into financial services systems is used for money laundering?