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Innovative Fraud Analysis
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December 9, 2008
Improving fraud detection tools so they can handle the now heavy influx of fraud activity and detect suspicious activity, as trends and schemes change, is important to the eradication of mortgage fraud.
Centrifuge executive Tony Agresta discusses this case in point and how the company is developing products to keep up with the changing times. Such improvements involve using technology for a collaborative analysis, combining current transactions with historical alerts, and linking suspicious activity to previously undetected individuals.
Read story at Finextra
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