Top 5 Fraud and Financial Crime Posts of 2020: Biometrics & More
FICO
JANUARY 5, 2021
Our experiences have shown that these technologies can increase the number of SARs by 20% while at the same time producing efficiency gains of 30% in alert and case management. Think about how you want to pay for orders and use a trusted mechanism - such as a credit card or PayPal - which generally provides more protection.
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