Dear partners,
As an institution regulated by the Central Bank and committed to security in our partners' portfolio, we are constantly working on our monitoring and anti-fraud solutions.
Recently, we have incorporated an evolution in onboarding in the data validation process, integrating a fraudulent data recidivism technology. Thus, we have improved the identification of inconsistent data and fraud patterns in your decision-making, reducing the risk of approving a fraudster in the portfolio of our partners.
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