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Anti Money Laundering (AML) Professionals Track Money Mules
6. General

How ScanWriter Helps Anti Money Laundering (AML) Professionals Track Money Mules?

In February of 2021, a Ukrainian man was sentenced to 87 months in prison and to pay restitution of $98,000 for wire fraud, stemming from

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March 7, 2023
Financial Institutions Better Identify Potential Human Smuggling Transactions
6. General

FinCEN Alert Helps Financial Institutions Better Identify Potential Human Smuggling Transactions

In January 2023, the Financial Crimes Enforcement Network (FinCEN) issued an alert to aid financial institutions detect financial activity related to human smuggling along the

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March 7, 2023
6. General

20 Ways To Detect Fraud Using Dynamic Data Visualization

Investigating fraud requires analyzing mountains of data to detect patterns, links and connections between the data and criminal activity. This calls for two crucial steps

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November 14, 2022
Benford's Law to Detect Fraud
6. General

How Fraud Examiners Can Use Benford’s Law to Detect Fraud with a Click of a Button (Without Complex Excel Formulas)?

If you’re a fraud examiner in 2022 based in the USA, your work is cut out for you. You’re tasked with analyzing thousands of datasets

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November 4, 2022
Pandemic Fraud
6. General

Advanced Technology Helps Prosecutors Catch Up to a Tidal Wave of Pandemic Fraud

“You’re killing yourself. I have to protect you from you.”, said Mr. Hannibal Ware, the Small Business Administration’s inspector general,  to his agents, limiting his

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October 25, 2022
Convert Credit Card Statements to Excel
6. General

How can Fraud Investigators Easily Convert Credit Card Statements to Excel With 100% Accuracy?

The average likelihood of a human creating an input error is 21%. ScanWriter reduces it to 0%, which means 100% accuracy. Converting thousands of credit

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September 19, 2022