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FundingReach Holdings Limited
Feb 5, 2024
FundingReach joins Egypt Ministers' visit at Cyberport, Showcases RegTech innovation
Honored to join the distinguished visit of Egypt Ministers to Cyberport, FundingReach had the privilege of representing the RegTech ...
![[FinTech 101] What is fraud? How to use AI to detect a financial fraud for AML?](https://static.wixstatic.com/media/2762de_d0fcc7f65b30490a9ffdfdfa90d8290b~mv2.png/v1/fill/w_956,h_716,fp_0.50_0.50,q_95,enc_auto/2762de_d0fcc7f65b30490a9ffdfdfa90d8290b~mv2.png)
FundingReach Holdings Limited
Dec 4, 2023
[FinTech 101] What is fraud? How to use AI to detect a financial fraud for AML?
Financial fraud poses a significant threat to individuals, businesses, and the stability of the global economy.