FATF Puts Digital Fraud on the Map

Geolocation
Fraud
Management/mitigation
GeoComply
Jun 01, 2021
Whitepapers

Over the past 10 years, geolocation technology has evolved to unprecedented degrees of accuracy and reliability. Yet the financial services industry has lagged behind other industries in adopting these new technologies in order to fulfil their, and their regulators’, mission.

In this white paper, GeoComply shows how modern geolocation technology can strengthen digital identity through better authentication, as well as safeguard against data manipulation or fraud. The white paper also highlights the important role of location fraud detection in preventing money laundering and other financial crimes.

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