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- Remote ID Checks Leave Retail Finance Sector Open to Fraud
Remote ID Checks Leave Retail Finance Sector Open to Fraud
April 16, 2020, Financial Times
Ian Hargreaves spoke with the Financial Times about the risk of fraud when checking the identity of clients in remote locations. Mr. Hargreaves says overall the rush to do business during the pandemic was having a negative effect on independent data verification. “Businesses making snap decisions on very limited data and information is a real problem,” he adds.