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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.
But with innovation comes risk – especially around identity verification and fraudprevention. This includes the development of proprietary technologies such as workflow builders, liveness and deepfake detection, and mechanisms to adhere to the travelrule.
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