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Guides
ACH Fraud
This is fraud directed at the US Automated Clearing House which deals with electronic funds transfers of many different forms including business to business payments and payroll transactions. Largely protected through strong authentication and one-time password methods, there is increasing demand on more secure systems as the ACH is a high value target for cyber crime
Fraud Check System for Online Merchants
Online retailers can now benefit from eCheck Fraud Solution from Ethoca for the prevention of Check21 and ACH Fraud
Fraud prevention for Colombian bank
Actimize and Unisys are working together to provide Bancolombia with an anti-fraud solution to work with the bank's ATMs and remote banking systems
73% fraud detection at US banks using Actimize
Actimize reveals statistics from the use of its wire fraud detection product in its top 5 banking customers in the USA
Improved global fraud protection from MACH
Roaming fraud tackled by MACH Fraud Protection to detect suspicious financial behaviour over a number of systems and geographies
 
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