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Crimes Of Financial Passion - A Fraud Special Report

Date: September 2009
Type: White Paper
Rating: (0)

Overview: This special report addresses best practices for combating fraud with analytics. The report also includes several case studies showing how leading financial institutions are receiving rapid returns on anti-fraud technology. Topics include: analyzing social networks to identify crime rings; improving customer service with anti-fraud technology; keeping tabs on internal fraud risks; and results from top banks worldwide.


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