Relying on SSN for Identification is Costing Banks and Consumers Big Bucks

Social security numbers alone are no longer trustworthy as identifiers. Financial institutions need to evolve beyond SSNs and embrace more secure methods for identification.

Check out the 4 actions you need to take now.  

 

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How to Combat Fraud in 3 Easy Steps: The Compliance Manager’s Guide
How to Combat Fraud in 3 Easy Steps: The Compliance Manager’s Guide