Thailand Issues Mandatory Guidelines Enhancing Digital Fraud Controls December 26, 2025 Fraud monitoring and detection: Providers must develop proactive processes to detect and monitor unusual transactions and utilize data from multiple sources (e.g., Central Fraud Registry and data obtained from other financial service providers) to identify potential mule accounts and fraud. This may involve adopting new technologies (e.g., artificial intelligence) to enhance efficacy and stay ahead of emerging fraud techniques. https://www.tilleke.com/insights/thailand-issues-mandatory-guidelines-enhancing-digital-fraud-controls/54/
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