https://www.taxtmi.com/news?id=61466 Implementation of an Enterprise Fraud Risk Management platform centralises real time monitoring of digital channels to block high risk transactions, decline severe risk transactions, and trigger rapid customer communication via IVR, SMS, WhatsApp or email for legitimacy confirmation; alerts may be automatically closed based on IVR inputs, while integration with AML systems and planned AI driven capabilities (behavioural profiling, device fingerprinting) and enhanced authentication (2FA/MFA) expand detection and reduce false positives. en-us Thu, 13 Nov 2025 10:46:02 +0530 Thu, 13 Nov 2025 10:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61466 Implementation of an Enterprise Fraud Risk Management platform centralises real time monitoring of digital channels to block high risk transactions, decline severe risk transactions, and trigger rapid customer communication via IVR, SMS, WhatsApp or email for legitimacy confirmation; alerts may be automatically closed based on IVR inputs, while integration with AML systems and planned AI driven capabilities (behavioural profiling, device fingerprinting) and enhanced authentication (2FA/MFA) expand detection and reduce false positives. News - Thu, 13 Nov 2025 10:46:02 +0530 https://www.taxtmi.com/news?id=61466