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Real Estate & Property Law

: Housing Wire

Securities Firms Gain Access to Anti-Fraud Tools: Tech Roundup

By DIANA GOLOBAY

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Wolters Kluwer Financial Services announced Wednesday it had expanded its anti-fraud solutions to securities firms. Previously offered only to banking institutions, the tools will help securities firms with various anti-fraud and regulatory compliance challenges, including identity verification operations, high-risk customer detection, employee and account fraud detection. “With the current turmoil in the financial services industry, one [...]

Full post as published by Housing Wire on April 06, 2009 (boomark / email).

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