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New transaction rails like RTP (real-time payments) and digital currencies have outpaced traditional fraud models. Inconsistent identity federation leaves openings for account takeover. AI-driven credit risk models lack transparency and are raising red flags with regulators. And every innovation to reduce friction is increasing the attack surface.
Kiasi future-proofs financial institutions with intelligent fraud defense, explainable AI for risk scoring, and federated identity architectures that close the door on unauthorized access.
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