Intelligence Platform for Flagging Fraudulent Fintech Apps (Engagement)

Engagement

Intelligence Platform for Flagging Fraudulent Fintech Apps (Engagement)

By Digital Transformation Solutions

Market-level working prototype of a suptech application that can detect and flag fraudulent fintech apps based on metadata.

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions