Document fraud Detection: Distinguishing Phony IDs, Passports, and Contracts > 자유게시판

Why is document fraud detection software fraud detection important for businesses?Failing continually to identify Document fraud may result in severe consequences. Beyond primary economic losses, businesses may suffer reputational injury, legitimate penalties for non-compliance with regulations (like KYC and AML), and affected knowledge security. Effective fraud Detection protects a company's assets, keeps client trust, and ensures operational integrity.