Fintech company offers enhanced fraud insight for industry

Neotas News on Asset Finance International: “A fintech company’s new platform could help finance providers to safeguard their investments with greater levels of insight into key individuals in companies that receive their funds. Neotas alerts investors to cases of fraud and false identity or even incidents of inappropriate or suspicious behaviour on the part of CEOs or entrepreneurs.”

Read the full story at www.assetfinanceinternational.com

TAGS: Fintech company offers enhanced fraud insight for industry

Last updated on May 21, 2025

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Fintech company offers enhanced fraud insight for industry

Last updated on May 21, 2025

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Financial Crime Compliance Trends 2024

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