What is Positive Pay? Your Business’s First Line of Defense Against Check Fraud. Positive Pay is a fraud prevention service that matches the checks your business issues with those presented for payment. This simple yet powerful tool helps to prevent unauthorized transactions and fraud. If your business uses checks, Positive Pay is essential. Ready to implement Positive Pay? 🔗Learn more: https://trst.in/QkR3ey #CivistaPositivePay #NeverAssumerYou'reImmune
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#fraud Your employees are your greatest anti-fraud resource. Tips are the number one way that frauds are initially detected. Setting up a dedicated fraud tip hotline and training your employees on recognizing red flags is a valuable step for any business to take in the fight against fraud.... https://ayr.app/l/F1uq
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More ways fraudsters are trying to get at you. Please flip through the slides below. Only takes 60 seconds
SIM card swap fraud is a growing problem for businesses of all sizes. Fraudsters can hijack your phone number, intercept 2FA codes and gain access to your sensitive business accounts all in one go. Your vigilance is the first step in defense against fraud, and you can learn more by reading the full article on how to protect your business online: https://lnkd.in/e4Bf_Dnn
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This is real and it happens. Check out the article to learn how to protect your business and yourself.
SIM card swap fraud is a growing problem for businesses of all sizes. Fraudsters can hijack your phone number, intercept 2FA codes and gain access to your sensitive business accounts all in one go. Your vigilance is the first step in defense against fraud, and you can learn more by reading the full article on how to protect your business online: https://lnkd.in/e4Bf_Dnn
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SIM card swap fraud is a growing problem for businesses of all sizes. Fraudsters can hijack your phone number, intercept 2FA codes and gain access to your sensitive business accounts all in one go. Your vigilance is the first step in defense against fraud, and you can learn more by reading the full article on how to protect your business online: https://lnkd.in/e4Bf_Dnn
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#fraud Your employees are your greatest anti-fraud resource. Tips are the number one way that frauds are initially detected. Setting up a dedicated fraud tip hotline and training your employees on recognizing red flags is a valuable step for any business to take in the fight against fraud.... https://ayr.app/l/F1uq
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With Fraud on the rise here is some great information! Knowledge is power!
SIM card swap fraud is a growing problem for businesses of all sizes. Fraudsters can hijack your phone number, intercept 2FA codes and gain access to your sensitive business accounts all in one go. Your vigilance is the first step in defense against fraud, and you can learn more by reading the full article on how to protect your business online: https://lnkd.in/e4Bf_Dnn
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Did you know that many fraudsters double as customers? First-party fraud schemes, from bust-outs to money mules, cost financial institutions millions each year. NICE Actimize helps detect these hidden threats by identifying suspicious patterns early in the account lifecycle. Safeguard your institution with proactive fraud prevention. Learn more: https://bit.ly/4g3IuFF #fraudawarenessweek #firstpartyfraud #moneymules #financialcrime
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🌟Field Account Manager, LexisNexis Risk Solutions - Helping Clients Mitigate Risk and Increase 📈 Efficiency.
Discover how LexisNexis® FraudPoint™ UK can revolutionise your fraud detection strategy Uncover hard-to-spot, suspicious connections and anomalies that signal potential fraud, enabling your business to take immediate action and prevent #fraud before it causes harm. This proactive approach not only safeguards your organisation but also ensures a smoother, faster experience for your genuine, trusted customers. Interested in boosting your fraud prevention efforts? Click the link to learn more: 👉https://lnkd.in/eBvPRhzA #FraudPrevention #FraudDetection
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Discover how LexisNexis® FraudPoint™ UK can revolutionise your fraud detection strategy Uncover hard-to-spot, suspicious connections and anomalies that signal potential fraud, enabling your business to take immediate action and prevent #fraud before it causes harm. This proactive approach not only safeguards your organisation but also ensures a smoother, faster experience for your genuine, trusted customers. Interested in boosting your fraud prevention efforts? Click the link to learn more: 👉https://lnkd.in/ejHbV3D7 #FraudPrevention #FraudDetection
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Account Manager at Lexis Nexis Risk Solutions : Helping clients become confident in mitigating risk and managing AML, Identity Fraud and Financial Crime
Discover how LexisNexis® FraudPoint™ UK can revolutionise your fraud detection strategy Uncover hard-to-spot, suspicious connections and anomalies that signal potential fraud, enabling your business to take immediate action and prevent #fraud before it causes harm. This proactive approach not only safeguards your organisation but also ensures a smoother, faster experience for your genuine, trusted customers. Interested in boosting your fraud prevention efforts? Click the link to learn more: 👉https://lnkd.in/eirTuAtH #FraudPrevention #FraudDetection
