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Press Releases

FraudFighter™ Warns Customers About Sub-Standard UV Bulbs

Posted by Sean Trundy on Jul 30, 2013 12:58:00 PM

GLENDORA, CA July 30, 2013 — FraudFighter™, a division of UVeritech, Inc. and a leading supplier of counterfeit currency detection equipment cautions customers about low quality, sub-standard, replacement UV bulbs.

“In 2011, due to quality and safety concerns, we upgraded our UV bulb production with a new production facility." said Sean Trundy, Chief Operations Officer of the company. "We also recalled tens of thousands of defective bulbs and replaced them with non-defective product."

FraudFighter has used the mark “UVF-861” openly and conspicuously in commerce since 2003, and claims that it was the first to do so. Unfortunately, the company that previously supplied UVeritech with its bulbs filed a trademark application in 2010, claiming ownership of the mark “UVF-861” and prior use since 2007.

UVeritech, Inc. has filed a cancellation motion with the U.S. Patent & Trademark Office. This action is currently open and pending.

Due to the uncertainty over the ownership of the previous mark FraudFighter is now using the alternative T5 UV16-POS15 part number on the bulbs.  The new part is simply a reference to the two light fixtures for which the bulb is used as a replacement part — The FraudFighter™ UV-16 and POS15 light fixtures.

FraudFighter customers should be cautioned that the prior manufacturer is actively soliciting sales of the older part number directly to FraudFighter users.  Due to the issues previously mentioned regarding safety and quality, FraudFighter will not be able to honor the product warranty of any UV-16 or POS15 product in which the incorrect replacement part has been installed.  This restriction will take effect as of August 1, 2013.

About FraudFighter™

Established in 2000, Fraud Fighter is a leading provider of counterfeit detection and fraud prevention solutions. The company’s principals and affiliates have been engaged in loss prevention, law enforcement, security and counterfeit detection issues since 1962. Their extensive expertise has positioned Fraud Fighter as the preferred industry partner and a leader of innovation in the area of fraud prevention and compliance management.

A fraud prevention pioneer, Fraud Fighter was the first company to address the point-of-transaction document fraud industry by designing and manufacturing breakthrough products that effectively filter real-world, fraudulent transaction activity before it occurs. This is achieved by efficiently testing every document that is presented—verifying identification, validating credit cards, and authenticating traveler checks, coupons, gift cards, and more. A privately-owned company, Fraud Fighter is headquartered in Glendora, California.

For more information, please contact:

Sean Trundy
Title: Chief Operations Officer
Phone: +1 800.883.8822
Email: info@fraudfighter.com

FraudFighter™
1743 S. Grand Ave.
Glendora, CA 91740
800.883.8822

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FraudFighter™ Announces Release of the T5UV16-POS15

Posted by Sean Trundy on Jul 30, 2013 12:57:00 PM

GLENDORA, CA July 30, 2013 — FraudFighter™, a division of UVeritech, Inc. and a leading supplier of counterfeit currency detection equipment today announced improved replacement bulbs for FraudFighter Products.  The new replacement part are brighter and are to be used with its current and previously produced UV light fixtures — The UV-16 and POS15 ultra-violet (UV) counterfeit detection scanners.

The new part number is T5UV16-POS15.

“Sometimes, from a negative situation, something positive can be gained,” said Sean Trundy, Chief Operations Officer of the company. “In 2011, due to quality and safety concerns, we replaced over 30,000 bulbs that were currently on the market or in use by our customers. Shortly thereafter, we improved our manufacturing and have continued to make improvements.”

The new T5UV16-POS15 bulb is smaller in diameter, and contains a higher concentration of the expensive rare-earth minerals required to produce UV light emissions. As a result, greater UV intensity is produced at lower electrical currents than was previously required.

The new T5UV16-POS15 bulb is completely backwards-compatible with the UV-16 and POS15 products produced by FraudFighter™. 

FraudFighter customers should be cautioned that unauthorized dealers are actively soliciting sales of the older part number directly to FraudFighter users.  Due to the issues previously mentioned regarding safety and quality, FraudFighter will not be able to honor the product warranty of any UV-16 or POS15 product in which the incorrect replacement part has been installed.  This restriction will take effect as of August 1, 2013.

About FraudFighter™

Established in 2000, Fraud Fighter is a leading provider of counterfeit detection and fraud prevention solutions. The company’s principals and affiliates have been engaged in loss prevention, law enforcement, security and counterfeit detection issues since 1962. Their extensive expertise has positioned Fraud Fighter as the preferred industry partner and a leader of innovation in the area of fraud prevention and compliance management.

A fraud prevention pioneer, Fraud Fighter was the first company to address the point-of-transaction document fraud industry by designing and manufacturing breakthrough products that effectively filter real-world, fraudulent transaction activity before it occurs. This is achieved by efficiently testing every document that is presented—verifying identification, validating credit cards, and authenticating traveler checks, coupons, gift cards, and more. A privately-owned company, Fraud Fighter is headquartered in Glendora, California.

For more information, please contact:

Sean Trundy
Title: Chief Operations Officer
Phone: +1 800.883.8822
Email: info@fraudfighter.com

FraudFighter™
1743 S. Grand Ave.
Glendora, CA 91740
800.883.8822

###

Topics: Fraud News, Counterfeit Detection

FraudFighter Announces the release of AsseTAG, a new product designed to aid retailers in the battle against organized retail theft

Posted by Bob Nance on Mar 26, 2012 9:53:00 AM

GLENDORA, Calif. (March 26, 2012) – Organized retail crime affects almost every retailer, with 90% having been a victim of organized retail crime in 2011, according to the National Retail Federation’s Organized Retail Crime survey. Losses total an estimated $15 to $30 billion per year. Nearly half of retailers are allocating additional resources toward fighting organized retail crime. Some retailers spend more than $1 million on personnel annually to deal with it, while others invest in technologies to curb it.

FraudFighter’s AsseTAG indelibly marks inventory to discourage theft and positively identify items that belong to a particular store after a theft. AsseTAG marks products with either visible (“overt”) or invisible (“covert”) identifiers that can be readily recognized by store investigators.

Unique, customized “stamps,” such as store numbers and company initials imprinted on the inventory, are designed to meet specific customer needs via a simple process. An employee uses a large “marker pen” barrel that contains the FraudFighter AsseTag ink to stamp the product. The process is faster than peeling a label off a sheet and affixing it to the product.

The visible marking, which cannot be removed without damaging the packaging, makes the resale value considerably lower, thus deterring theft. Invisible markings let retailers examine and “identify” goods that are recovered and also trace the patterns and locations of the theft.

Visible marking inks come in a variety of colors and are easy to identify. Invisible markings require activation by a non-visible light source, such as ultraviolet, infrared or a combination of the two.

AsseTAG saves time and money. Marking products using the AsseTAG requires only 1.3 seconds, as opposed to 5.6 seconds for other labeling products. The AsseTAG system on a “per mark” basis is about 50 percent less expensive than other products on the market. It is likely that as much as $1000 per year, per store, will be recovered using the “covert” marking system.

UVeritech, established in 2000, is a leader in multi-layer fraud prevention and counterfeit money detection solutions, including UV scanners, automated currency detection, image capture, verification and authentication. The company has developed fraud prevention solutions in the financial, government, hospitality, rental and retail industries. Fraud Fighter™, a division of UVeritech, helps companies prevent theft with state–of–the–art solutions that detect and deter crime.

To receive more information on the company or products, please contact robert@uveritech.com or call (800) 883-8822.

Media contact information:

Impresse Marketing
James Aitchison, President
714-888-4252
james@impresse.us

Topics: Retail Fraud, AsseTag

UVeritech Teams with Morpho Trust at 2012 Car Rental Show To Demonstrate Tools for Fraudulent Identity Loss Protection

Posted by Bob Nance on Mar 5, 2012 1:09:00 PM

GLENDORA, Calif. (March 6, 2012) – Car rental companies suffer losses totaling tens of millions of dollars each year from counterfeit criminals who present fake driver licenses and matching credit cards and drive away with expensive vehicles.

UVeritech (Glendora, CA) and MorphoTrust USA (Billerica, MA) are proud to announce their participation in the 2012 Car Rental Show at the Las Vegas Hilton in Las Vegas, NV, on March 12 and 13.  The two companies will be attending the show to meet with customers and demonstrate their combined line of identity verification and authentication solutions available to protect against losses associated with the use of fraudulent identification.  Please stop by Booth 421 for a quick demonstration of the loss prevention solutions offered by the companies. 

UVeritech, established in 2000, is a leader in multi-layer fraud prevention and counterfeit money detection solutions such as UV scanners, automated currency detection, image capture, verification and authentication. The company pioneered Point-of-Sale counterfeit fraud detection scanners in enterprise accounts such as Wells Fargo, Bank of America, JPMC, Sears, Hertz, Enterprise, Kohl’s, Macy’s, and more than 1000 credit unions.  UVeritech is a leader in fraud prevention solutions within the financial, government, hospitality, rental and retail industries. 

UVeritech is an innovator in the field of  point-of-transaction document fraud prevention.  The company  designs and manufactures breakthrough products that effectively filter real-world, fraudulent transaction activity before it occurs.  Fraud Fighter™, a division of UVeritech, helps rental car companies prevent theft with state–of–the–art solutions that detect and deter counterfeit documents at the point of transaction and verify the authenticity of the person renting the vehicle. 

MorphoTrust USA™ – a Morpho company part of the Safran group – is the leading U.S.provider of identity solutions to simplify, protect and secure the lives of Americans.  The company’s offerings help to verify the identity of applicants and deliver the secure credentials that individuals rely on to exercise their civil rights, gain access to benefits and services, and ensure trusted transactions, while reducing fraud and enhancing national security. 

MorphoTrust specializes in identity solutions for the U.S., including secure ID issuance, enterprise solutions and a nationwide network of ID service centers.  It has a broad range of identity-related offerings, as well as solutions to improve service through government agencies. 

Show Details

Event: Car Rental Show 2012

Date: March 12-13

Location: Las Vegas Hilton

Booth No.: 421

To make an appointment or receive more information on the show, the company or products, please contact robert@uveritech.com or call (800) 883-8822.

Media contact information:

Impresse Marketing

James Aitchison, President

714-888-4252

james@impresse.us

 

Topics: Fraud News, Counterfeit Fraud, Counterfeit Detection, Identity Authentication

Fraud Fighter™ Releases Next-Generation White Paper on Counterfeit Fraud Prevention – Tips, Tools and Techniques

Posted by Bob Nance on Aug 17, 2011 11:19:00 AM

Counterfeit WhitepaperGlendora, CA (Aug. 17, 2011) – A timely, up-to-date and empowering white paper tells organizations how to protect themselves from potential losses from common types of fraud that have resulted in worldwide losses exceeding $1 trillion annually. The authoritative document, “Fraud Fighter™ Counterfeit Fraud Prevention – Tips, Tools and Techniques: An Overview of Counterfeit Document Fraud and the Methods Available to Detect & Deter It” was authored by Sean Trundy, Chief Operating Officer of UVeritech, Inc., to help businesses learn the best practices to detect fraudulent instruments at the time they are presented.

Earmarked as an important, up-to-the-minute and proactive document, this white paper attempts to help organizations to deal with fraud by updating their knowledge about the problems and available active solutions.  By downloading a copy of this whitepaper, companies can learn “fraud type by fraud type” about the nature of counterfeit fraud and how to deter and detect fraudulent activity.  By doing so, companies will become equipped to fight fraud in the most effective means possible -- through prevention.

Topics of the 38-page white paper include a comprehensive overview of counterfeit fraud as well as best-practice fraud prevention techniques designed to thwart modern counterfeiters.  According to the document, new technology enables perpetrators at all levels of sophistication to attack a wide range of retail establishments, including supermarkets, mass merchandisers, convenience stores and other kinds of businesses.  Ahead of the curve, advanced yet simple forms of new technology can prevent such fraud, and the white paper provides detailed backgrounds on the options available.

As the white paper explains, growth trends for criminal fraud of almost every type have shown a steady and consistent pattern of year-over-year increases.  With fraud and counterfeiting encompassing many new forms, the incidences and quality of currency counterfeiting, one of the oldest crimes in human history, are significantly on the rise and are causing worldwide financial losses while spawning many tedious regulatory requirements. 

UVeritech’s principals and affiliate partners form a leveraged knowledge base having been engaged in the profession of loss prevention, law enforcement, security and counterfeit detection issues since 1962.  Since pioneering solutions that addressed the point-of-transaction document fraud industry by designing and manufacturing breakthrough products that effectively filter real-world, fraudulent transaction activity before it occurs; the company continues to be the leader of innovation in the area of fraud prevention detection and compliance management.

 

Established in 2000, Fraud Fighter is a leading provider of counterfeit detection and fraud prevention solutions. The company’s principals and affiliates have been engaged in loss prevention, law enforcement, security and counterfeit detection issues since 1962. Their extensive expertise has positioned Fraud Fighter as the preferred industry partner and a leader of innovation in the area of fraud prevention and compliance management. As a fraud prevention pioneer, Fraud Fighter was the first company to address the point-of-transaction document fraud industry by designing and manufacturing breakthrough products that effectively filter real-world, fraudulent transaction activity before it occurs. This is achieved by efficiently testing every document that is presented—verifying identification, validating credit cards, and authenticating traveler checks, coupons, gift cards, and more. A privately-owned company, Fraud Fighter is headquartered in Glendora, California. 

For more information about the comprehensive white paper, click here or visit www.fraudfighter.com.

 

Media contact information: 

Impresse Marketing

James Aitchison, President

714-888-4252

james@impresse.us

Topics: Fraud Prevention Tips, Counterfeit Fraud, Counterfeit Detection

Webinar to Address Fraud Prevention and Counterfeit Detection

Posted by Bob Marketing on Jan 13, 2011 6:06:00 PM

The free, live, video event will explain counterfeit fraud and discuss best practices for detection and deterrence


Glendora, CA, Jan. 10, 2011
– Fraud Fighter, a division of UVeritech, will offer a free webinar for banks, retail stores, restaurants and other businesses on Jan. 18 at 11 am PST. The topic will be “Tips, Tools and Techniques for Prevention of Counterfeit Fraud.”

UVeritech executives Sean Trundy and James Smith will conduct the hour-long streamed-video event which will include time for questions and answers. Trundy, who is the company C.O.O., helped pioneer counterfeit detection and fraud prevention in the UV-technology industry, and Smith is a ten year executive from the software security profession.

A very broad issue in scope, counterfeit fraud refers to much more than counterfeit currency. It also includes any loss that occurs as a result of counterfeit documents. The webinar will discuss best practices for identifying fake credit cards, false IDs, phony cashiers’ checks and money orders, register-receipt fraud, and counterfeit currency, along with other items vulnerable to fraudulent behavior. Solutions that help merchants of all sizes deter and recognize identity theft will be provided, and products will be demonstrated.

To register for the webinar, go to http://www.fraudfighter.com/support/counterfeit.... Registrants will receive a link that will connect conveniently connect them directly to the event when it goes live. A computer and Internet access is needed, but no special software requirements.

UVeritech is a leader in delivering multi-layer fraud prevention and counterfeit money detection solutions across multiple industries. Employing its proprietary UV Scanners, Automated Currency Detection, Image Capture, Verification and Authentication product capabilities, Fraud Fighter designs comprehensive solutions for site- or channel-specific layered protection that helps optimize deterrence, detection, and compliance.

For more information, visit www.fraudfighter.com, phone 800-883-8822, or email info@fraudfighter.com.         

 
MEDIA CONTACT:

James Aitchison
President of Impresse Marketing
714-888-4252
james@impresse.us

Webinar to Teach Financial Organizations of All Sizes How to Protect Themselves from Fraud and Asset Loss

Posted by Bob Nance on Oct 15, 2010 7:32:00 AM

Fraud Fighter, a leading provider of counterfeit detection and fraud prevention solutions, is hosting a free Breakthrough Practices Webinar and Product Demonstration to teach financial institutions how to prevent identity-related fraud and loss. The insightful event, entitled “Learn How Identity Authentication Can Reduce Fraud and Optimize Compliance,” is scheduled for October 5 at 11 a.m. PST.

     

GLENDORA, Calif. (Sept. 30, 2010) – As identity theft and fraud escalate worldwide, Fraud Fighter™ is pleased to host a free Breakthrough Practices Webinar and Product Demonstration to show financial institutions how to prevent identity-related fraud and loss. The webinar, entitled “Learn How Identity Authentication Can Reduce Fraud and Optimize Compliance,” will be held on October 5 at 11 a.m. Pacific Standard Time.

 

The webinar will be presented by James Smith, S.V.P. Sales and Marketing of UVeritech, Inc. Demonstrating an agile and non-intrusive methodology for fraud prevention, Smith will also conduct a live online demonstration of the ID-150, Fraud Fighter’s simple, yet total solution to identity validation and authentication. “The importance of accurately verifying that customers are, in fact, who they claim to be is vital to the success of financial institutions,” Smith says. “Whether driven by the immediate need to sustain profitability by preventing fraud losses, complying with federal regulations, or to differentiate themselves from competitors by offering a more ‘secured’ transactional environment, the financial services industry realizes that a newer and better way to authenticate identities during a transaction is required.”

 

The prevention of identity theft and fraud is a critical topic in today’s world. The rising cost of fraud exceeds $1 trillion, with identity-related fraud at more than $220 billion worldwide, according to Fraud Fighter. The upcoming Breakthrough Practices Webinar and Product Demonstration will address this problem. It will provide the information and tools that financial institutions need to control the risk of identity theft and fraud through detection, prevention and compliance. The webinar will be beneficial for all C-level executives, auditors, AML officers and asset protection and security officers, as well as risk, compliance and purchasing managers. It will highlight:

 

  • The Risk of Identity Theft and Financial Losses Resulting in Fraudulent Transactions
  • The Challenges in Establishing Genuine Identities
  • The Automated, Documented Authentication Approach to Establishing Trusted Identities
  • The Optimization of ID Verification Business Processes
  • Using Best Practices to Tie the Applicant to their Identity Documents to Create a "Trusted Identity"

 

Fraud Fighter’s B5000 is a proprietary combined hardware and software product that automatically authenticates a wide range of documents, including passports, visas, immigration cards, driver’s licenses and military ID cards. Integral to any layered fraud prevention solution, the B5000 employs a patented process of scanning, image processing and data analysis that enables users to perform security checks in just seconds—accurately and automatically. It provides a quick, precise, low-cost way to verify customers’ IDs and identities upfront, making it easy for financial institutions to comply with regulations of the USA Patriot Act. The product also facilitates compliance with the Bank Secrecy Act, the Gramm-Leach-Bliley Act and the Fair and Accurate Credit Transactions Act.

 

For more information about the exciting Webinar, the B5000 or Fraud Fighter, please visit www.fraudfighter.com.

 

About Fraud Fighter™

Established in 2000, Fraud Fighter is a leading provider of counterfeit detection and fraud prevention solutions. The company’s principals and affiliates have engaged in loss prevention, law enforcement, security and counterfeit detection issues since 1962. Their extensive expertise has positioned Fraud Fighter as the preferred industry partner and a leader of innovation in the area of fraud prevention and compliance management. As a fraud prevention pioneer, Fraud Fighter was the first company to address the point-of-transaction document fraud industry by designing and manufacturing breakthrough products that effectively filter real-world, fraudulent transaction activity before it occurs. This is achieved by efficiently testing every document that is presented—verifying identification, validating credit cards, and authenticating traveler checks, coupons, gift cards, and more. A privately-owned company, Fraud Fighter is headquartered in Glendora, Calif.

 

 

Media Contact:

Sean Trundy, CEO

Uveritech, Inc.

(800) 883-8822

sean@uveritech.com

UVeritech Becomes Authorized Reseller of L-1 Identity Solutions Secure Credentialing Products

Posted by Bob Nance on May 6, 2010 10:33:00 AM

Agreement authorizes UVeritech to resell to commercial customers in North America
 
(Glendora, CA - Businesswire) – UVeritech (fraudfighter.com), pioneers in multi-layer fraud prevention solutions, announced today that it has become resellers of the ID-150 scanner and Documetrics Database by L-1 Identity Solutions, leaders in secure credentialing.
 
The agreement authorizes UVeritech to resell the B-5000 scanner and Documetrics Database to commercial customers in North America expanding its product offerings of state-of-the-art image and identity data capture.
 
“The B5000 is a hardware/software platform designed to automatically authenticate documents, such as passports, drivers’ licenses, social security cards and other ID’s that people use as proof of identity, to ensure identity. It also captures full color images using several light sources and performs multiple security checks against L-1 Identity Solutions comprehensive database of ID templates to verify the ID being presented is valid. Within seconds it detects fraudulent ID,” said Sean Trundy COO, Fraud Fighter, a division of
 
He added Documetrics Database incorporates both ID-Passport and ID-License. ID-Passport is a comprehensive database of International Civil Aviation, Organization (ICAO) Machine Readable, and Travel Documents (MRTD) consisting of worldwide passports, e-passports, visas, national IDs, and alien card information.
 
Jim Smith, VP of Sales and Marketing, said expanding the product line by tapping into
L-1 Identity Solutions expands the layers of fraud detection offered to include image capture and authentication.

“Any customer including banks, casinos, credit unions, or creditor including retailers and memberships clubs or any other business who arranges for the extension, renewal or continuation of credit has to validate that the identity of the individual is authentic when performing transactions as defined by Bank Secrecy, CIP and Title 31,“ said Smith. “These products are critical across all verticals as they minimize fraud, maximize ROI and help mitigate risk when it comes to compliance.”
 
UVeritech, established in 2000, is a leader in multi-layer fraud prevention and counterfeit money detection solutions such as  UV Scanners, Automated Currency Detection, Image Capture, Verification and Authentication, pioneered POS counterfeit fraud detection scanners in enterprise accounts such as Wells Fargo, Bank of America, JPMC, Bank One, Regions, Compass, Citizens, PNC, and over 1000 credit unions. UVeritech is also a leader in government, hospitality, rental and the retail industries. For more information, call: 800.883.8822.

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Media Contact:
Christina Chanes Nystrom
800.883.8822
christina@uveritech.com
http://fraudfighter.com 

Topics: Fraud News, Counterfeit Fraud, Currency News

UVeritech Launches New Interactive Website & Adds L-1 Identity Solutions Secure Credentialing to Expand Product line

Posted by Bob Nance on May 6, 2010 10:18:00 AM

Site is Easy to Navigate, offers Industry Resources and Provides Thought Provoking Fraud Prevention information & access to Best-in-Class products
 
(Glendora, CA - Businesswire) – UVeritech, pioneers in multi-layer fraud prevention solutions, announced today it has launched a new interactive, state-of-the-art website (fraudfighter.com) focused on fraud prevention solutions for the finance, retail, government, service and hospitality industries. The site will also feature key tools including assessment methods that will quickly and thoroughly recommend high impact solutions to aid in responding instantly to issues of fraud, counterfeit money/cashier’s and traveler’s checks along with fraudulent credit cards.

“Our new website will offer our customers more than just products - it will also offer critical, up to date industry resources, informational web casts, Case Studies, Blogs and White Papers that will benefit those facing fraud today,” said Sean Trundy COO, Fraud Fighter, a division of UVeritech.
 
Jim Smith, VP of Sales and Marketing, said redesigning the website to include more interactive and consultative techniques gives customers full control to drive their fraud prevention programs. He added UVeritech has also recently become resellers of the B-5000 scanner and Documetrics Database by L-1 Identity Solutions, leaders in identity data capture.

“Leveraging the L-1 Identity Solutions platform is exciting as it is designed to automatically authenticate documents, such as passports, drivers’ licenses, social security cards and other ID’s that are used as proof of identity which gives our customers the ability to instantly detect and verify fraudulent ID. “Banks, casinos, credit unions, or creditors including retailers, memberships clubs or businesses who arrange for the extension, renewal or continuation of credit has to validate the identity of the individual is authentic when performing transactions as defined by Bank Secrecy, CIP and Title 31 and can benefit from our advanced product line and newly enhanced website.”
 
UVeritech, established in 2000, is a leader in multi-layer fraud prevention and counterfeit money detection solutions such as  UV Scanners, Automated Currency Detection, Image Capture, Verification and Authentication, pioneered POS counterfeit fraud detection scanners in enterprise accounts such as Wells Fargo, Bank of America, JPMC, Bank One, Regions, Compass, Citizens, PNC, and over 1000 credit unions. UVeritech is also a leader in government, hospitality, rental and the retail industries. For more information, call: 800.883.8822.
                                                                    ###

Media Contact:
Christina Chanes Nystrom 800.883.8822
christina@uveritech.com
http://fraudfighter.com 

Topics: Fraud News, Counterfeit Fraud

Fraud Central -Tools for Success

Posted by Bob Nance on Apr 20, 2010 8:22:00 AM

Insights for Fraud Prevention

Lines of Defense: Learn how to protect your business and customers from increasingly sophisticated Fraud attacks and mounting Regulatory pressures

Fraud Central connects you to information and content you can use to get the most from your fraud prevention efforts.

  • Stay current on the latest fraud and financial crime news.
  • Get the latest insights from customers, analysts and Fraud Prevention experts via webcasts, papers, videos, podcasts, case studies and more.
  • Sharpen your skills with online demos, hands-on tutorials and trial versions of innovative Fraud Fighter products.
  • Save money with special offers on products, training and events.

Topics: Fraud Prevention Tips, Counterfeit Fraud, Currency News