Fraud has never been more sophisticated, or more costly. Financial institutions now face a surge in attacks ranging from synthetic identities and account takeovers to APP scams, BNPL abuse, and AI-driven bot fraud. At the same time, compliance requirements for AML, KYC, and sanctions screening are growing more complex, making the fight against fraud a top priority for banks, fintechs, and payment providers worldwide.
That’s why they’re proud to share that KuppingerCole has recognised Transmit Security as an Overall Leader in its Fraud Reduction Intelligence Platforms (FRIP) for Finance Leadership Compass.
