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Fraud Prevention Information

Thank you for your interest in Early Warning Services. We offer informational documents to financial services organizations about fraud prevention. If you would like to receive a PDF of a document, please complete the form below.

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Select the document(s) you are interested in receiving:
White Papers
Proceed With Caution: Card Issuers Work to Regain Their Footing
The Growing Problem of Credit Card Fraud, 2009
Using Collaborative Intelligence in the Fight Against Fraud
Case Studies
Shared Assessments and Early Warning Services
SunTrust on batch IDENTITY CHEK service
Arizona Federal CU on several Early Warning solutions
Bank of America on real-time DEPOSIT CHEK service
BB&T on real-time IDENTITY CHEK service
Commerce Bank on Real-Time DEPOSIT CHEK service
Wachovia on Internal Fraud Prevention service
Industry Briefs
ACH Value
Aite Report
Application Briefs
Fraud InvestigatorSM service
Portfolio Monitoring service
Mortgage Application

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