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Application Fraud
Spot bad credits, loans, and account creations early
ATO Prevention
Uncover account takeovers ahead of time
FinCrime and AML
Adapt to new money-laundering tactics and stay compliant
Promotions and Policy Abuse
Catapult growth with promotion strategies that reach the right hands
Account Onboarding
Safely onboard good customers without introducing additional layers of friction
ACH & Wire Fraud
Stop ACH, Wire, and, Real-Time Payment Fraud
Card Fraud
Protect credit, debit, and gift card payments
Check Fraud
Prevent first-party and third-party check fraud
Industries
Banks
Fraud and AML/BSA compliance solutions for banks
Credit Unions
Fraud and AML/BSA compliance solutions for credit unions
Fintechs
Fraud and AML solutions for financial technology firms
Digital Payments
Fraud management for ecommerce and payments
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FinCrime Wiki
Latest fraud and AML intelligence and insights
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The Fraud Platform
Solutions
Account Onboarding
ACH & Wire Fraud
Application Fraud
ATO Prevention
Card Fraud
Check Fraud
FinCrime and AML
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Credit Unions
Fintechs
Digital Payments
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yinglian xie
TAG
Quick Takes
React, or Prevent? Why Organizations Must Embrace A Proactive Approach To Fraud Management
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Product Blogs
How UML Detects Fraud and Abuse in the Digital Era: Yinglian Xie at the Microsoft Startup Showcase
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