Document fraud Detection Answers for Banks and Economic Institutions > 자유게시판

Why is document fraud detection important for businesses?Failing woefully to detect Document fraud may result in extreme consequences. Beyond direct financial failures, companies can suffer reputational injury, appropriate penalties for non-compliance with rules (like KYC and AML), and affected knowledge security. Effective fraud Detection safeguards a company's assets, maintains customer confidence, and guarantees working integrity.