Topics: Investigation SAS Unveils Fraud Case Management Module October 28, 2009 Washington Looks to Technology to Improve Financial Oversight September 21, 2009 SWIFT’s Exceptions and Investigations Automation Push Lacks Widespread Adoption August 21, 2008SWIFT's exceptions and investigations STP initiative promises improved service and efficiency, but adoption is lacking. Pegasystems Releases Solution for Fraud and AML Investigation Management May 16, 2008BPM Solution Framework provides a cross-organization alert and investigations management system. SWIFT Program Aims to Standardize/Streamline Service Process October 01, 2006Program streamlines and standardizes procedures for dealing with customer issues. Strategic Milestones September 27, 2004Lazaro Campos, Head of the Banking Industry Division, SWIFT (La Hulpe, Belgium) Saving E-Mail June 29, 2004Fraudulent e-mail became an acute problem for MasterCard in November and has gotten steadily worse, senior VP Pinon says. Laying a Foundation For Check Fraud Prevention February 27, 2003The fear of identity theft and check fraud has begun to escalate.