Using Transaction Monitoring to Prevent Online Fraud
Monday, 21 September 200902:15 PM – 02:50 PM
Speaker: Santiago Minguito
Location: Westbourne 1, Level -1
Session Type: End-User Case Study
Banc Sabadell Group will present their experience of selection and implementing a solution in this field.
Measuring our success in help detect, monitor and prevent online fraud
Next forms of authentication
Our perception of “mules.”
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