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Leveraging Data to Combat Bank Fraud

 

New tools have made credit washing and synthetic identity theft easier than ever for fraudsters. Small to midsize banks are facing this threat to customers and their bottom line with fewer resources than bigger banks, who also introduce delays in the fraud resolution process. Learn about how your peers in smaller banks are weathering the fraud landscape and how to measure your own response with Auriemma Roundtables benchmarking data.

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