To stay competitive, you need a fraud detection solution that evaluates traditional paper as well as state-of-the-art electronic activity, and blows the whistle on suspicious transactions. This will allow you to protect your customers if the security of their account information is breached. A good system will also enable you to electronically manage compliance regarding BSA/AML regulations. Additionally, it will reduce your losses due to items that you were previously unable to review and return within the narrow 24-hour window of opportunity, resulting in a brighter financial future for your banking institution.
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