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MLTA - How to Prevent Wire Fraud

Preventing wire fraud essentially comes down to three things: 1) Educating transaction participants about the threat of fraud and what to watch out for. 2) Preventing fraudsters from accessing email...


The Title Report - CertifID adds Accuity

CertifID has added Accuity’s banking data to its identity platform for wire fraud prevention, the company announced. CertifID said the addition of more than 22,000 American Bankers Association (ABA) routing numbers...

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