Combating First-party Fraud - A New Approach


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Date: January 2014
Type: White Paper
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Overview: Banks can significantly reduce their levels of bad debt and collections expenses by specifically targeting first-party fraud. Advanced network analytics with real-time screening is the key to early detection and prevention of risk threats before they result in large losses.

Download the whitepaper to learn more.

•Challenges involved in combating first-party fraud and emerging best practice
•A comprehensive approach, including application screening, periodic reviews and real-time controls

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