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EFTs Impact on Identity Thefts

Question: 
What is the growing number of electronic funds transfers (EFTs) going to impact?
Answer: 

The growing number of EFTs has increased the rate of identity thefts and non-authorized EFT transactions.

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Read more about how banks can stay compliant in such a situation.

Vendor: 

FINBOA's unified process automation platform simplifies management of complex regulatory processes with simple, rule based, one-click automatons that improve operational efficiency, customer experience and compliance. FINBOA is based out of Houston, Texas and has bank and credit union customers nationwide. For more information, please contact FINBOA toll free at 866-218-4096 or support@finboa.com.

First published on 03/29/2020

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