CUSTOM Online Banking Fraud Detection For Dummies

This book helps you stay informed and one step ahead of the fraudsters. Your handy guide to remote banking fraud prevention. These days financial institutions need to be increasingly proactive when combating online scams. Now you can be sure your bank won't fall victim to online fraud with innovative software from Verafin. This how-to book helps you understand how the criminals operate, investigates real cases of fraud, and gives the lowdown on how Verafin can help safeguard your financial institution and its funds from remote banking fraud. Discover how to: spot suspicious online activity. Curb cybercrime. Proactively prevent fraud loss. Implement anti-fraud software.