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September 20, 2018

  • Bank account verification software
  • Enrollment fraud solutions
  • Fraud prevention

What is Enrollment Fraud? How to Protect your Bank’s Security

admin7 years ago02 mins

Enrollment fraud is rapidly becoming the new face of identity fraud in financial institutions across the US. Estimates show that enrollment fraud could result in eight billion dollars in lost revenue by the end of 2018, and further jeopardizes the safety of other customers. But what is enrollment fraud, and how can you spot it?…

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