Probabilistic Fraud Risk v. Deterministic Credit Risk in the Digital Age: Three Key Benefits
There are times that the terms credit risk and fraud risk are used interchangeably. However, these refer to two entirely ...
Tag: PPI
Prepaid Issuers Want Access To India’s Centralized Identity Database For KYC
This article in LiveMint indicates that the prepaid payments instrument (PPI) industry will soon request access to Aadhaar (India’s centralized ...
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