RiskShield Telecom Use Case: Mobile Money

Info Paper

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Using RiskShield to Prevent Fraud and Meet Compliance Challenges

As with traditional financial institutions, companies offering mobile money services must be able to ensure the safety of every payment and transaction. There are numerous risk factors to consider including anonymity, fraudulent transactions, transaction speed and an overall lack of oversight, especially with the continued influx of new market players. To address these challenges, mobile money providers can rely on decades of experience in the payments space that have been built into
the RiskShield solution.

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