Fraud Prevention and Detection
Fraud Detection
FD and FP Systems
FPP – Fraud Prevention Policy
Fraud prevention is a set of heuristic technological measures put in place to predict and detect fraud within your bank.
By carefully monitoring behavioral changes on client transactions and credit information our early prediction fraud prevention can reduce associated risks.
By assigning fraud potential scores to each transaction we are able to significantly reduce your exposure to fraud.
Verification of Blacklisted Individuals
If you are a regulated market participant and would like to confirm the AML grading or status of an Individual or Entity please click here
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