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Monthly Archives: November 2016

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Preventing thousands of dollars in fraud loss through early detection

November 21, 2016 by Nasdaq Verafin

The ability to detect deposit fraud early and take decisive action is more important for financial institutions (FIs) than ever before. In its biennial 2015 Deposit Account Fraud Survey, conducted with commercial and savings banks, the American Bankers Association (ABA)... 

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