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FRAUDFIGHTER

3,912 Tweets


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FraudFighter
@FraudFighterCo

A leader in multi-layer #fraudprevention and #counterfeit money detection
solutions. http://fraudfighter.com
USAfraudfighter.com/counterfeit-de…Joined May 2010
981 Following
411 Followers
Tweets

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FRAUDFIGHTER’S TWEETS

FraudFighter

@FraudFighterCo
·
Jul 29

UVeritech, Inc Press Release: SOC 2 Type 1 Compliance
blog.fraudfighter.com
UVeritech, Inc Press Release: SOC 2 Type 1 Compliance
Here at UVeritech, Inc we value having the highest standard of security and
compliance with our data management and are SOC 2 Type 1 compliant.

FraudFighter

@FraudFighterCo
·
Jul 27

Identity Authentication Guide for Notary Publics
blog.fraudfighter.com
Identity Authentication Guide for Notary Publics
With identity theft cases rising year after year it is increasingly crucial for
notaries to authenticate the identity of the signer.
1



FraudFighter

@FraudFighterCo
·
Jun 23

How Fraudsters steal IDs, credit cards, and your profits.
blog.fraudfighter.com
How Fraudsters steal IDs, credit cards, and your profits.
Criminals use fake credit cards and IDs to steal from business. Learn more about
what you can do to stop them.

FraudFighter

@FraudFighterCo
·
Jun 16

Informed but Unaware: How Reliance on Data and Assumptions Fuel Fraud
blog.fraudfighter.com
Informed but Unaware: How Reliance on Data and Assumptions Fuel Fraud
Authenticating a customers identity through only data is often not enough to
prevent fraud.

FraudFighter

@FraudFighterCo
·
Jun 10

Avoid the Negative Surprise! of Surprise Compliance Checks
blog.fraudfighter.com
Avoid the Negative Surprise! of Surprise Compliance Checks
Law enforcement regularly runs compliance checks on liquor stores. Learn how you
can catch fake IDs and pass their tests with flying colors.

FraudFighter

@FraudFighterCo
·
Jun 2

Tricked into selling to minors? Protect your business from Fake IDs
blog.fraudfighter.com
Tricked into selling to minors? Protect your business from Fake IDs
Fake IDs are increasingly harder to spot. Learn how to identify them and prevent
alcohol sales to underage drinkers.

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FraudFighter

@FraudFighterCo
·
May 19

Who’s Renting Your Vehicle? – "KYC" is all about ensuring you have successful
authenticated the identity of your customer before they drive off with one of
the cars in your fleet.
blog.fraudfighter.com
Who’s Renting Your Vehicle? – The Importance of “KYC”
KYC is all about ensuring you have successful authenticated the identity of your
customer before they drive off with one of the cars in your fleet.

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