Raisa Fedorovska’s Post

Cybercriminals utilize powerful tools like transaction laundering to infiltrate your payments ecosystem. Register for Transaction Laundering: Best Practices for Detection and Mitigation on Thursday, March 21, or Friday, March 22, to learn how to detect it, mitigate the risks associated with it, and prevent it from happening again. Discover the use of networks for load balancing, common high-risk industries used for transaction laundering, and more. — >>> https://ter.li/biyn03

[Customer interview] 🎙️ In our latest episode of 'Behind the Shield', Entersekt CMO, Frank Moreno , talks to the CEO of League Data , Carrie Forbes about how digital transformation and new banking technology, like #biometrics, open new opportunities to overcome risk and support growth. Don’t miss this informative discussion 👉 https://lnkd.in/eeX6GtsP on how credit unions and smaller FIs can protect their customers from 'bread and butter’ fraud, like phishing attacks, and keep ahead of modern threats, like AI-fueled attacks.

We're kicking off spring with some big news: UNITY-BARS has implemented the B.One.AntiFraud system for Europrombank! B.One.AntiFraud is a comprehensive solution within BARS AML, designed to protect against fraud and unauthorized transactions. Together with the system, Europrombank has gained access to a range of benefits that significantly enhance the security of its operations: • 24/7 real-time transaction monitoring • Alerts about risky or abnormal activity, enabling prompt responses to potential threats • Analysis of IP addresses, device identifiers, and geolocation data to detect and prevent fraudulent transactions • Post-analysis of transactions and identification of patterns in the behavior of merchants and their customers • Tools for adding to and editing blacklists • Tracking fraudsters' activity trends through graphical display of work results. UNITY-BARS is always on guard to ensure the banking security of your business!

[Partner interview] 🎙️ In our latest episode of 'Behind the Shield', Entersekt's CMO, Frank Moreno, Moreno, talks to the CEO of League Data, Carrie Forbes about how digital transformation and new banking technology, like #biometrics, open new opportunities to overcome risk and support growth. Don’t miss this informative discussion 👉 https://lnkd.in/eQD54-7A on how credit unions and smaller FIs can protect their customers from 'bread and butter’ fraud, like phishing attacks, and keep ahead of modern threats, like AI-fueled attacks.

[Partner interview] 🎙️ In our latest episode of 'Behind the Shield', Entersekt's CMO, Frank Moreno, Moreno, talks to the CEO of League Data, Carrie Forbes about how digital transformation and new banking technology, like #biometrics, open new opportunities to overcome risk and support growth. Don’t miss this informative discussion 👉 https://lnkd.in/eUqXVdfu on how credit unions and smaller FIs can protect their customers from 'bread and butter’ fraud, like phishing attacks, and keep ahead of modern threats, like AI-fueled attacks.

[Partner interview] 🎙️ In our latest episode of 'Behind the Shield', Entersekt's CMO, Frank Moreno, Moreno, talks to the CEO of League Data, Carrie Forbes about how digital transformation and new banking technology, like #biometrics, open new opportunities to overcome risk and support growth. Don’t miss this informative discussion 👉 https://lnkd.in/dpFwtwtd on how credit unions and smaller FIs can protect their customers from 'bread and butter’ fraud, like phishing attacks, and keep ahead of modern threats, like AI-fueled attacks.

[Partner interview] 🎙️ In our latest episode of 'Behind the Shield', Entersekt's CMO, Frank Moreno, Moreno, talks to the CEO of League Data, Carrie Forbes about how digital transformation and new banking technology, like #biometrics, open new opportunities to overcome risk and support growth. Don’t miss this informative discussion 👉 https://lnkd.in/eYB9DQWq on how credit unions and smaller FIs can protect their customers from 'bread and butter’ fraud, like phishing attacks, and keep ahead of modern threats, like AI-fueled attacks.

[Partner interview] 🎙️ In our latest episode of 'Behind the Shield', Entersekt's CMO, Frank Moreno, Moreno, talks to the CEO of League Data, Carrie Forbes about how digital transformation and new banking technology, like #biometrics, open new opportunities to overcome risk and support growth. Don’t miss this informative discussion 👉 https://lnkd.in/eH9sZHmn on how credit unions and smaller FIs can protect their customers from 'bread and butter’ fraud, like phishing attacks, and keep ahead of modern threats, like AI-fueled attacks.

[Partner interview] 🎙️ In our latest episode of 'Behind the Shield', Entersekt's CMO, Frank Moreno, Moreno, talks to the CEO of League Data, Carrie Forbes about how digital transformation and new banking technology, like #biometrics, open new opportunities to overcome risk and support growth. Don’t miss this informative discussion 👉 https://lnkd.in/g84DcwU7 on how credit unions and smaller FIs can protect their customers from 'bread and butter’ fraud, like phishing attacks, and keep ahead of modern threats, like AI-fueled attacks.

[Partner interview] 🎙️ In our latest episode of 'Behind the Shield', Entersekt's CMO, Frank Moreno, Moreno, talks to the CEO of League Data, Carrie Forbes about how digital transformation and new banking technology, like #biometrics, open new opportunities to overcome risk and support growth. Don’t miss this informative discussion 👉 https://lnkd.in/d6ybTDuN on how credit unions and smaller FIs can protect their customers from 'bread and butter’ fraud, like phishing attacks, and keep ahead of modern threats, like AI-fueled attacks.