Identity Theft Monetary Loss Service Provider 
The Fintech Times
APRIL 22, 2024
Fighting fraud According to the research, not only were respondents’ social media and email accounts accessed, but one in four individuals also fell victim to digital wallet theft, resulting in monetary losses. Our research suggests that currently, they are not doing enough.
Stax
NOVEMBER 27, 2023
Of course, financial criminal activity doesn’t have to just lead to monetary loss—it could also lead to a data breach of customer information. You’d also likely have to undergo enhanced due diligence (EDD), which is used for customers with a higher risk of identity theft, money laundering, or other illegal activities.
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