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Tackling trade finance fraud in emerging markets: AI, education, and leadership
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1 Articles
Tackling trade finance fraud in emerging markets: AI, education, and leadership
Fraud and non-payment risks are growing in emerging markets, where a lack of transparency and data-sharing hampers prevention efforts. Technologies like AI offer promising solutions. Government-led initiatives and industry education allow organisations to capitalise on these potential benefits. The losses to the global financial ecosystem caused by fraud and non-payment are immense, but pain points are most acutely felt in emerging markets. This…
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