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Fraud Prevention Case.pdf

Case-Study_Engineering-and-Construction-Firm.pdf
Preview of Fraud Prevention Case
🔗 Source: eftsure.com
📊 Size: 628 KB
📄 Pages: 2 pages
⬇️ Downloads: 63

Summary

A large construction and engineering firm used eftsure's Know Your Payee solution to prevent a $1m payment to a fraudster after a supplier's email was compromised, with eftsure's independent verification and sophisticated algorithms triggering alerts and preventing the fraudulent payment.

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Description

A large construction and engineering firm used eftsure's Know Your Payee solution to prevent a $1m payment to a fraudster after a supplier's email was...

Technical Information

  • File Format: PDF
  • File Size: 628 KB
  • Pages: 2
  • Language: EN
  • Total Downloads: 63
  • Last Updated: 1 month ago

Document Overview

This PDF document about Fraud Prevention Case provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into Fraud Prevention Case.

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If you're interested in Fraud Prevention Case, you might also want to explore:

Fraud guideFraud tutorialPrevention guidePrevention tutorialCase guideCase tutorial

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