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Sumsub has launched Sumsub Academy, an educational initiative aimed at empowering professionals in compliance, risk, and fraudprevention. Additionally, businesses face growing financial risks, with the average cost per fraud event around USD $300,000. Deepfakes now account for 7% of all fraud cases.
Combining training with post-training tests promotes continuouseducation and improvement. Anti-fraud measures : Dedicated approaches to combate fincrime, such as fraudprevention solutions like SEON. Here’s how: Office and data hygiene improvements reduce the likelihood of data being compromised.
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