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Fraud Prevention Software offers real-time auditing solution.

2015-04-20 14:31:08| Industrial Newsroom - All News for Today

Utilizing patent-pending algorithms, SmartTouch Advanced Fraud Prevention analyzes, detects, and prevents fraudulent financial transactions. Solution examines spending habits, historical patterns, and approver activity to identify anomalies and inconsistencies in transactions. After being automatically routed to authorized reviewer, transactions suspected for fraud are halted, while legitimate transactions are approved for payment. All financial activity is recorded in audit log.

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Five-Year Risk Management Safey and Loss Prevention Plan

2015-04-10 17:06:18| PortlandOnline

July 2012 - July 2017 PDF Document, 810kbCategory: Library

Tags: plan management loss risk

 
 

Phone Fraud Protection Service enables omni-channel prevention.

2015-04-06 14:31:06| Industrial Newsroom - All News for Today

Utilizing behavioral analytics to distinguish between legitimate customers/fraudsters and offering immediate approve or decline decisions, Forter phone orders solution provides real-time fraud prevention decisions for payments made via call centers and phone representatives. Retailers gain omni-channel fraud-free environment, while customers experience is enhanced via elimination of text messages or emails that would otherwise break up phone conversations.

Tags: service phone protection enables

 

DOE Crude-By-Rail Report Highlights Importance Of Accident Prevention

2015-04-01 04:12:47| oilandgasonline Home Page

A Department of Energy report on crude oil properties and transportation safety published recently highlights the continued need for efforts to prevent more train derailments, said API Director of Midstream Robin Rorick.

Tags: report importance prevention highlights

 

04.01.15 -- Tank Overfill Prevention Guide; API Objects To New BLM Rule

2015-03-31 03:28:48| oilandgasonline News Articles

04/01/15 Oil and Gas Online Newsletter

Tags: guide rule objects prevention

 

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