Join the OrboNation! Follow the industry's leading provider of check processing automation and fraud detection solutions.orbograph.com/orboanywhere/ Burlington, MAJoined April 2010
CI-FIRST puts feedback into SARs.
With 682k check-fraud SARs in the past year, clarity and two-way communication help connect cases faster—especially at the point of deposit. Pair that with consortium-style data sharing and AML + fraud working in one system, and you get earlier…
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421 Followers 141 FollowingBuilding Businesses One Relationship at a Time.
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