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The Fraud Platform Buyer’s Checklist
The questions to ask any fraud and AML vendor before you sign. What a good answer sounds like, the red flags, and a scoring sheet for your committee.
- Real-time decisions and the whole customer journey
- Explainability, governance and model risk
- Data, deployment and exit
- Local fit: mobile money, goAML, African names
- A fair pilot, and a one-page scoring sheet
Inside the guide
Who it’s for
Heads of fraud, MLROs, CISOs and procurement at banks, SACCOs and microfinance institutions.
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