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Carreker in the News
Articles:
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Bank, Hospital Learned Lessons From Check Scam, Monroenews.com, March 28. 2007 |
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Homeland Insecurity, Bank Technology News, October 2006 |
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Ireland's EBS Building Society deploys Carreker AML Filter, Finextra, September 06, 2006 |
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Carreker, Syfact Build Alliance, excerpts from Bank Technology News, August 23, 2006 |
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Wire
Fraud: A Costly Blind Spot for Banks gtnews.com,
January 16, 2006 |
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Risk:
Another Word for Payments, A summary
provided by the Federal Reserve Bank of
Philadelphia |
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Deloitte Adds Carreker Security Database, American Banker, November 29, 2005 |
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Check
Images A New Frontier
for Forgery?,
Excerpts from American
Banker
October 26, 2005 |
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Deloitte
Offers Anti-Laundering Tool,
Excerpts from Independent
Financial Advisor
September 29, 2005 |
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AML
Service Providers Share Their Expertise,
Excerpts from MoneyLaundering.com
October 6, 2005 |
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Carreker
and Two World Leaders Launch Anti-Money
Laundering Compliance Tool
September 20, 2005 |
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Visa
to Resell Anti-Fraud Service from ID Analytics,
Excerpts from American Banker
August 24, 2005 |
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Carreker
in Pact with ID Analytics, American
Banker, April
12, 2005 |
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In
Fraudster's Sights,
Small Banks Secure
Systems, American
Banker, April
5, 2005 |
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21st
Century Fraud: Using New Tools in a New
Age, ABA Bankers News, March
29, 2005 |
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BankPlus Using Carreker Filter, American Banker, February 11, 2005 |
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AML: Just Comply or ROI?, Business Management Eastern Europe, November 2004 |
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Fraud Fighters Prevail, by Chris Costanzo and Chuck Ross, Excerpts from BAI Banking Strategies September/October 2004 |
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Scanning Swift for Laundering, American Banker, September 3, 2004 |
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"Anti-Money Laundering Best Practice", interview with Rowan Bosworth-Davies, reprinted with permission from Private Banker International and Funds International , November 2003 |
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Imaging Has Changed Check Fraud Detection, an interview with Jodi Pratt, senior vice president - Carreker's Risk Solutions, Microbanker's Banking Technology Strategies, July 15, 2003 |
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Jodi Pratt on Image Enabled Fraud Control, by Clint Swift, web editor, BAI |
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Indiana
Credit Union
Set to be First to Deploy USERS-Carreker
Fraud Fighter, Credit
Union Times,
June 4, 2003 |
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ASP Technology: Efficient Fraud Prevention Strategies, Credit Union Times, Oct. 3, 2001 |
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Bank
Fraud Issues
Discussed on
Bankrate.com,
includes quotes
by Tom Vleisides,
Director of
Alliance Management – Carreker
Corporation,
December 3,
2002 |
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Tracking fraud losses: eTracker, Banker’s Hotline, July 2001 |
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