FundingReach Holdings LimitedJan 11[FinTech101] What is EDD? Apply risk-based approach on doing customer due diligence (CDD) Hong Kong has always been adopting a risk-based approach in supervising financial institutions (FIs) and designated non-financial...
FundingReach Holdings LimitedDec 4, 2023[FinTech 101] What is fraud? How to use AI to detect a financial fraud for AML?Financial fraud poses a significant threat to individuals, businesses, and the stability of the global economy.