This Fraud Week, Clearspeed is focusing on the essential role of trust. Fraud impacts everything from finance to relationships, undermining confidence that organizations build with clients and their communities. To strengthen trust in our fight against fraud, Clearspeed's technology provides highly accurate, unbiased fraud risk alerts, enabling faster processing of low-risk transactions while guiding focused follow-up on high-risk cases. Let’s build a more trustworthy environment as we continue to combat fraud. See how Clearspeed can help you get to trust, faster: https://lnkd.in/gNSP5ghH #FraudWeek #TrustFaster #FraudAwarenessWeek
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In this webinar, gain actionable strategies and best practices for enhancing your risk management framework, including advanced tools and technologies for proactive portfolio screening. https://bit.ly/3XKPeSe
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Did you know fraud and chargebacks can be a major setback for businesses? 😟 Well, not when you're working with us! 💪 At AMP Payment Systems, we prioritize your business's security. Our robust risk management tools and strategies help minimize the risk of chargebacks and fraud. We're always working behind the scenes so you can focus on growing your business, stress-free. Let's bid goodbye to chargeback worries! 🚀😁 #PaymentsMadeSecure #AMPagainstFraud #FightChargebacks #SecureYourBusiness
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Fraud is a pervasive threat that can undermine the integrity of any organization. Enterprise Fraud Management (EFM) involves a comprehensive approach to detecting, preventing, and responding to fraudulent activities within an organization. It encompasses a range of strategies, including risk assessment, monitoring, and analysis, to protect against financial loss and reputational damage. Implementing a robust EFM strategy is essential for mitigating risks and ensuring long-term business success. Connect with us: connect@customerxps.com #Fraud #EnterpriseFraud #EnterpriseFraudManagement #GetClarified
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🌟Unlock Greater Success with a Trusted Partner. Discover how ClearEdge Title can elevate your lending experience with top-notch security and risk mitigation. Let’s build a seamless future together. 🌟 #TitleInsurance #LenderPartnership #ClearEdgeTitle #SecureSuccess
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Join us for our next quarterly Fraud Buzz webinar tailored for credit unions tackling today's rising fraud landscape amidst AI advancements. Hosted by Nicole Reyes, VP, Risk Engagement, and Trisha Wells, VP, Authorization Risk Management, this session explores pressing topics including First-Party fraud, high-tech scams, and deep fakes. Gain insights from a panel of credit union experts on actionable strategies to protect members and combat evolving fraud challenges. Don't miss this interactive discussion—register now to stay informed and safeguard your institution!
Register today for the next Velera Fraud Buzz webinar!
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When you’re under scrutiny and subject to audit and risk, getting the critical processes and procedures right is essential. And when you’re operating in regulated environments, it’s even more important. Our focus on enhancing auditability, governance, and risk mitigation, coupled with our commitment to reducing errors and safeguarding against fraud, positions us as an ally in navigating the complexities of regulated environments. Want to know more? https://lnkd.in/eHUEPTJb
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Assistant Vice President | Senior Corporate Recruiter - Talent Acquisition | U.S. Bank
Frictionless experiences and fraud prevention can coexist. Find out how. Join Rob Seidman on a Fintech Nexus webinar panel to hear expert perspectives on streamlining decisioning processes while mitigating risk.
Register now: Fintech Nexus consumer lending customer experience webinar
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Third party risk and operational resilience is a key focus area for regulators the world over with DORA in the EU and PRA/FCA guidelines in the UK to name a few. In the US, the regulators have recently indicated renewed interest in updating operational resilience focused guidelines. How are the US guidelines different from those in other jurisdictions? How do institutions cope with the regulatory changes across global markets? We will explore these and other questions during this discussion with Nadim Shehadeh and Yvette C. Carbone, MBA, Series 7!
Don’t miss this insightful panel discussion on ‘Compare the key priorities in new US and EMEA #TPRMregulation to prepare for future updates’ tomorrow at the GFMI 18th Edition #ThirdPartyRisk Management for Financial Institutions conference taking place in New York, between April 17-19. Panel discussion moderated by: 🎤 Max Kanaskar, Industry Principal FSI at Interos Inc Panellists include: 🎤 Nadim Shehadeh, Head of Regulatory Engagement, Corporate Third Party Oversight at JPMorgan Chase & Co. 🎤 Yvette C. Carbone, Director, US Head TPRM at Barclays See you tomorrow at 41 Madison Avenue, New York! https://lnkd.in/eKdnSq4P #tprm #banks #vendormanagement #compliance #cyberthreat #cybersecurity #vendor #operationalrisk #riskmanagement #financialinstitutions
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Helping employers improve employee financial wellness through retirement plan designs and education.
With the rise in litigation, cybercrime & destructive weather events, high net worth families face an increase in insurance premiums with less and less coverage options every year. With HUB by your side, we can help you develop a proactive risk management strategy to protect what matters most to you. Read the HUB 2024 Private Client Outlook to build resiliency for tomorrow. https://ow.ly/Rck750QINyB #PrivateClient #RiskManagement #HUBInternational #Outlook2024
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Don't wait until it's too late, book a Fraud Risk Assessment with our experts today! Managing your company involves juggling many tasks, but one critical area you can't afford to overlook is financial fraud and irregularities. Businesses lose about 5% of their revenue to fraud every year, with digital transactions and evolving regulations, detecting fraud is more challenging than ever. Let us help you support your risk management strategies and protect your company's financial health. 🔍💼 https://lnkd.in/gzYctWcd
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