Solutions to Protect Consumers from Fraud in Digital Finance
By CGAP
This CGAP working paper presents a curated set of more than 50 real-world solutions—many AI-powered—for protecting digital finance consumers from fraud and scams, organized across education, prevention, detection/disruption, and response/recovery categories such as intelligence-sharing hubs, telecom security standards, user authentication, positive frictions, behavioral biometrics, fund recovery…
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