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Here are the 3 most common corporate fraud schemes

Oct 20, 2016 Philip Burgess Princeton NJ

Asset misappropriation is the most common type of fraud.

Despite intense scrutiny from regulators, corporate fraud continues to challenge businesses across the globe. According to the Association of Certified Fraud Examiners' 2016 Global Fraud Study, such financial crime causes average revenue losses of 5...

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How lenders can prepare for PCI DSS 3.2

Oct 07, 2016 Dave King

Does your organization have a breach response strategy?

Enterprises that handle consumer credit and payment data in any manner must reassess their security capabilities if they wish to comply with the Payment Card Industry Data Security Standard Version 3.2. "A big focus in v3.2 is multi-factor...

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How alternative credit data can help your adhere to KYC and due diligence laws

Sep 29, 2016 Philip N Burgess

Move your customer transaction records to a digital interface.

The Treasury, Financial Crime Enforcement Networks (FinCEN) and other regulatory bodies have implemented laws compelling financial institutions to enhance their know your customer efforts.Conducting more comprehensive account audits and assessments...

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ACHECK21® Announces strategic partnership with MicroBilt for Bank Verification

Sep 29, 2016 MB News

ACHECK21® Announces strategic partnership with

ACHeck21 now offers advanced data-driven verification capabilities to combat fraud, mitigate risk and reduce costly returns ACHeck21® is pleased to announce the integration of MicroBilt’s Risk Verification Database Plus (rVd+) to its...

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Secured Lending

Sep 28, 2016 George Popescu

Secured Lending

While a sturdy job market is giving a sense of security and optimism to American employees, it is not the sole reason for the increase in borrowing. The stagnation in wages; fall in gas prices and the considerable increase in home equity loans, all...

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