Payments risk management has evolved significantly, shifting from simple rules-based systems to sophisticated machine learning (ML) models that enable businesses to better detect and mitigate fraud.
According to the 2023 Public Edition of the Basel AML Index, the average global money laundering (ML) and terrorist financing (TF) risk level increased from 5.25 in 2022 to 5.31 in 2023, where 10 is ...
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