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LexisNexis Risk Solutions Releases Study Evaluating How FIs Detect and Mitigate Authorized Transfer Scams

DATE POSTED:July 14, 2024
LexisNexis Risk Solutions released a study evaluating how financial institutions (FIs) detect and mitigate authorized transfer scams, where fraudsters manipulate or deceive account holders to transfer funds to them. The study, Defend Against Authorized Transfer Scams, finds “that fraud risk and mitigation strategy leaders at... Read More