Communications Fraud Control Association (CFCA)’s Post

To eliminate fraud everywhere, you must search for it everywhere. If you're a claims professional attending InsureTech Connect 2024, then "Data Foundations for End-to-End Fraud Detection" is one session you can't miss! Join Tom Rasmussen and Matthew C. Murphy to see how fraudsters are getting around your current detection techniques and how a more holistic approach using modern data sources can fill those gaps and prevent large loss. #seizethedata #ITCVegas #InsuranceInnovation #Insurtech #Networking #ITCVegas2024 #ITC2024

Make sure to stop by and see these two all-stars discuss why fraud solutions need to be built on modern data sources with a holistic approach. Spoiler there might even be some case studies! 💼

AuthBridge's Annual Trend Report 2024 is making waves in the media, spotlighting the trends that are transforming our industry! 👏 Get ready for unparalleled insights and expert analyses that are shaping the future of the background verification industry. Don't miss the chance to explore how these trends can impact your business and strategy. Check out more insights in AuthBridge's Annual Trends Report! Link in comments. 🔗 #ATR24 #trendreport #futureready #insights #bgv #backgroundverification #AuthBridge

Excited to share that Experian has acquired Audigent. We continue to push the envelope across #identity, #audiences, and #outcomes. Experian Accelerates Identity and Activation Capabilities With Acquisition of Audigent https://lnkd.in/gvUrVdZK

Officially a week away from #MRCVegas2024 - can you believe it? Make sure to pencil in this fantastic breakout session - Thursday, 3/28 at 11am PT - I learned a lot researching Gen Z in payments and fraud, and have had a great time collaborating with Jennifer Barkley, Jennifer Dayss, and Todd Labrum in putting it together. Looking forward to seeing you there! #visaacceptancesolutions #genz #payments #fraudawareness

https://lnkd.in/gqa4nR7a Did you know? Chex Systems, Inc. (ChexSystems) is a nationwide specialty consumer reporting agency under the Fair Credit Reporting Act (FCRA). ChexSystems' clients regularly contribute information on closed checking and savings accounts. This is what most banks use, along with transunion and equifax to open an account with them. Putting a freeze on all 3 when your credit is not needed will be an added benefit and security to protect yourself from anyone other than you from opening accounts under your name with your info. Again nothing is 100 percent but helps put you in control. The best part? It’s free..

There are a few moments in your career when you beam with excitement about being part of something BIG. Today is one of those days! Our groundbreaking Experian Ascend Technology Platform was showcased at #Vision2024. This recognition is a testament to the hard work and innovation of our team. The platform is set to reshape the future of Financial Services by integrating software for credit, fraud, and analytics. Check out the link below to learn more about this game-changing technology. #ExperianAscend #FinancialServices #Innovation

🔒 "Choosing the right identity verification partner is a crucial decision that can have a significant impact on a business's operations and reputation." FullCircl's 4-step framework to navigating the identity verification market ensures that the process is smooth, whilst giving actionable tips and tricks to finding a partner fit for you. 👉 Download now - https://hubs.li/Q02CYVhL0 TransactPay #IDV #identityverification #KYC #AML

Ready to start Day 2 of Apex! If you're here and haven’t checked out our technology solution to stop push out theft, let’s connect. Let us help you protect your People, Product, & Profit. #Apex #SecuritySolutions #ProtectYourBusiness #assetprotection #organizedretailcrime #Apex2024 #GatekeeperSystems

Navigating the complexities of CKYC (Central Know Your Customer) compliance can be daunting. At ScanBulk, we offer comprehensive CKYC management services to ensure your organization stays compliant, efficient, and secure. Why Choose ScanBulk's CKYC Management Services? Streamlined Onboarding: Simplify the customer onboarding process with our seamless CKYC integration. Regulatory Compliance: Stay updated and compliant with the latest CKYC regulations, reducing the risk of penalties. Data Security: Protect sensitive customer information with our robust security measures and encryption protocols. Automated Processes: Leverage automation to minimize manual errors, speed up verification, and improve overall efficiency. Real-Time Updates: Benefit from real-time data updates and monitoring to ensure accurate and up-to-date customer information. Customizable Solutions: Tailored CKYC solutions to meet the specific needs of your business, regardless of size or industry. Who Benefits from Our Services? Financial Institutions: Banks, NBFCs, and other financial entities requiring stringent KYC compliance. Insurance Companies: Streamline policyholder verification and compliance processes. Investment Firms: Ensure investor data is accurate and compliant with regulatory standards. By partnering with ScanBulk for CKYC management, you can focus on growing your business while we handle the intricacies of compliance. 📞 8879381599 📧 amit@scanbulk.co.in #CKYC #Compliance #DocumentManagement #ScanBulk #FinancialServices #DataSecurity #KYCManagement #RegulatoryCompliance #CustomerOnboarding #SecureData #DigitalTransformation #FinancialInstitutions #Efficiency #Automation #Insurance #InvestmentFirms