National Loan Auditors

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Securities Firms Gain Access to Anti-Fraud Tools: Tech Roundup

Apr 06, 2009By

Wolters Kluwer Financial Services announced Wednesday it had expanded its anti-fraud solutions to securities firms. Previously offered only to banking institutions, the tools will help securities firms with various anti-fraud and regulatory compliance challenges, including identity verification operations, high-risk customer detection, employee and account fraud detection.

3d rendering of a row of luxury townhouses along a street

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