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It uses riskassessment tools to identify risky payments. You must also invest in educating customers on secure usage of payment methods. This enables the integration of financialservices into non-financial platforms. This means looking into what happened and gathering proof to solve the problem.
The European Securities and Markets Authority (ESMA) has been vocal in the development of rules and guidelines regarding the use of artificial intelligence in the financial market, having released a risk analysis report in February 2023.
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