Preventing fraud losses requires an understanding of the individual fraud types, how they differ from one another, and how this impacts potential solutions.
The Center for Financial Professionals (CeFPro) has named Experian in its global Fintech Leaders List for the second year in a row.
Since 2002, lenders have been aware of the importance of Know Your Customer (KYC) and the associated Customer Identification Program (CIP) requirements.
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Preventing fraud losses requires an understanding of the individual fraud types, how they differ from one another, and how this impacts potential solutions.
The Center for Financial Professionals (CeFPro) has named Experian in its global Fintech Leaders List for the second year in a row.
Since 2002, lenders have been aware of the importance of Know Your Customer (KYC) and the associated Customer Identification Program (CIP) requirements.