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Fraud Prevention

Background

Fraud is wrongful deception for financial gain. The global levels of fraud are huge and growing: according to the Association of Certified Fraud Examiners (AFCE) in the USA, a typical business loses 5…

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Bank Relations & KYC

EuroFinance 2019 preview

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Next week in Copenhagen, EuroFinance 2019 shines a spotlight on 'the resilient treasury'.

Fraud Prevention

CTMcast - 21 June 2019

Facebook's Libra likely impact, ClearBank services, Late payments, Fraud, KYC platforms future