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BANKDetect LLC. - ONE SOURCE FRAUD, ABUSE AND BSA COMPLIANCE SOLUTIONS for FINANCIAL INSTITUTIONS - Home

ONE SOURCE FRAUD, ABUSE AND BSA COMPLIANCE SOLUTIONS for BANKS, CREDIT UNIONS, MONEY SERVICES BUSINESSES AND OTHER FINANCIAL INSTITUTIONS.

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PERFECT PRIVACY, LLC

12808 Gra●●●●●●●●●kway West

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PERFECT PRIVACY, LLC

12808 Gra●●●●●●●●●kway West

Jack●●●●ille , FL, 32258

US

1.57●●●●8780
kw●●●●●●●●●@networksolutionsprivateregistration.com

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PERFECT PRIVACY, LLC

12808 Gra●●●●●●●●●kway West

Jack●●●●ille , FL, 32258

US

1.57●●●●8780
x9●●●●●●●●●@networksolutionsprivateregistration.com

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BANKDetect LLC. - ONE SOURCE FRAUD, ABUSE AND BSA COMPLIANCE SOLUTIONS for FINANCIAL INSTITUTIONS - Home | bankdetect.com Reviews
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ONE SOURCE FRAUD, ABUSE AND BSA COMPLIANCE SOLUTIONS for BANKS, CREDIT UNIONS, MONEY SERVICES BUSINESSES AND OTHER FINANCIAL INSTITUTIONS.
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1 banks
2 fraud
3 bsa compliance
4 credit unions
5 fraud prevention
6 banking
7 kiting
8 risk
9 ofac
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risk management,facta red flags,enterprise solutions,partners,info
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BANKDetect LLC. - ONE SOURCE FRAUD, ABUSE AND BSA COMPLIANCE SOLUTIONS for FINANCIAL INSTITUTIONS - Home | bankdetect.com Reviews

https://bankdetect.com

ONE SOURCE FRAUD, ABUSE AND BSA COMPLIANCE SOLUTIONS for BANKS, CREDIT UNIONS, MONEY SERVICES BUSINESSES AND OTHER FINANCIAL INSTITUTIONS.

INTERNAL PAGES

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1

Partners

http://www.bankdetect.com/Main/CompanyPartners.htm

BANKDetect maintains relationships with a number of organizations whose goals and capabilities can provide synergy in delivering the best possible products and services to our clients, among these are:. UMonitor - innovative solutions for banks, credit unions and wealth management firms to increase revenue, attract new customers and reduce costs include account opening and funding with switch kit, account-to-account funds transfer, and online relationship management service. HiTTS services and solutions.

2

BANKDetect LLC. - ONE SOURCE FRAUD, ABUSE AND BSA COMPLIANCE SOLUTIONS for FINANCIAL INSTITUTIONS - News

http://www.bankdetect.com/Main/News.htm

Open Solutions/BANKDetect/CU-Detect Canadian Alliance. Open Solutions and BANKDetect Extend Partnership Referral Agreement. Independent Banker Article on Fraud Risk. Bank News - Complance Continuum. CU Times: Fraud-A Gordian Knot, or Not? The Account Activity Monitoring Program. ID Fraud - Front or Back Office? Customer Risk Assessment - CIP. BANKDetect 410 867 8217.

3

BANKDetect LLC. - ONE SOURCE FRAUD, ABUSE AND BSA COMPLIANCE SOLUTIONS for FINANCIAL INSTITUTIONS - Company Background

http://www.bankdetect.com/Main/CompanyBG.htm

For more than a decade BANKDetect has successfully saved clients hundreds of millions and provided managers with proven, cost-effective BSA/AML compliance processes. Background includes over thirty years experience developing and operating sophisticated analysis systems for the U.S. national and defense intelligence communities. Today, BANKDetect's development and technical support staff provides expertise in advanced automated analysis methods and includes experience drawn from banks, credit unions, U&#...

4

BANKDetect LLC. - ONE SOURCE FRAUD, ABUSE AND BSA COMPLIANCE SOLUTIONS for FINANCIAL INSTITUTIONS - Home

http://www.bankdetect.com/Main/Home.htm

BANKDetect 410 867 8217.

5

BANKDetect LLC. - ONE SOURCE FRAUD, ABUSE AND BSA COMPLIANCE SOLUTIONS for FINANCIAL INSTITUTIONS - Information Request

http://www.bankdetect.com/Main/InfoRequest.htm

Thank you for your interest in BANKDetect's products and services. You can always call us directly at 410-867-8217. Please fill in the information below and click on the Submit button. Please click below to select your interests. Customer screening - Fraud/CIP/Red Flags. SAR/CTR Electronic Filing/Case Management. BSA/AML Compliance Analysis (EDD). OFAC/PEP Search and Scrubbing. Red Flags/AML-CIP Risk Rating and Managment. Identity Theft Red Flags - Webinar. Please tell us how you learned of BANKDetect.

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Licensing | FRAUDetect's solutions are available as full service annual subscription contracts which cover all adaptation, installation, testing, training, operations support and maintenance.

http://www.fraudetect.net/Main/Licensing.htm

Waste, Fraud and Abuse Prevention. Prevention Analysis and Systems. Waste, Fraud and Abuse Detection. FRAUDetect's solutions are available as full service annual subscription contracts which cover all adaptation, installation, testing, training, operations support and maintenance are included. Since some of the solutions are based on transaction processing and analysis, transaction pricing may also be considered. FRAUDetect 410 867 8217.

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Regulatory Compliance | Integrated methods for cost effective compliance.

http://www.fraudetect.net/Main/RegulatoryCompliance.htm

Waste, Fraud and Abuse Prevention. Prevention Analysis and Systems. Waste, Fraud and Abuse Detection. A pessimist sees the difficulty in every opportunity; an optimist sees the opportunity in every difficulty. Mandated compliance programs can offer benefits, as well as costs. It is only good business to make sure that whatever the program, we should always seek the maximum benefit for the least possible cost. FRAUDetect has developed an Enterprise Integrated Risk Management Dashboard. That matter; .

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Enterprise Risk Measurement | Measurement for production and productivity

http://www.fraudetect.net/Main/ConsultingEnterprRiskMeas.htm

Waste, Fraud and Abuse Prevention. Prevention Analysis and Systems. Waste, Fraud and Abuse Detection. Integrated Risk Management Through Dashboard Display of Key Performance Indicators. W/F/A risk managers face numerous challenges in gaining timely and accurate knowledge about prevention and recovery systems performance. Even measuring the value of a prevention event is a difficult challenge. How does one measure the benefit of a prevented loss? FRAUDetect is able to assist clients in developing KPIs and...

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Home | Fraud loss prevention for industry and government

http://www.fraudetect.net/Main/CyberSecurity.htm

Waste, Fraud and Abuse Prevention. Prevention Analysis and Systems. Waste, Fraud and Abuse Detection. Providers - Are you. If you’re like most reputable physicians, you understand the importance of following the Health Insurance Portability and Accountability Act of 1996 (HIPAA). That addresses the privacy and security of patients’ electronically transmitted health information, in part, through provisions that strengthen the civil and criminal enforcement of the HIPAA rules. Conducting a comprehensive in...

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Risk Profiling | A method for managing the context of risk.

http://www.fraudetect.net/Main/RiskProfiling.htm

Waste, Fraud and Abuse Prevention. Prevention Analysis and Systems. Waste, Fraud and Abuse Detection. Albert Einstein was wiser than most of us, and he knew that:. Information is not Knowledge! All processes of every type possess vulnerabilities to different forms of risk. Profiling is a way of converting information into knowledge for many different applications like: healthcare and banking; insurance; national intelligence; homeland security; disaster management; and law enforcement. Identification of ...

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History

http://www.fraudetect.net/Main/History.htm

Waste, Fraud and Abuse Prevention. Prevention Analysis and Systems. Waste, Fraud and Abuse Detection. FRAUDetect was started in 1996 and was was evolved from an R&D company serving the U.S. military and national intelligence community. The evolution of automated analytical processes is a rich path of experience - and we have been on that path for decades. Perhaps one of the most significant lessons learned from government R&D was that integration of multiple systems needs to be considered early in an ent...

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Waste/Fraud/Abuse Detection | Risk management and loss prevention analysis programs.

http://www.fraudetect.net/Main/WFADetection.htm

Waste, Fraud and Abuse Prevention. Prevention Analysis and Systems. Waste, Fraud and Abuse Detection. Waste, Fraud and Abuse Detection. You know my method. It is founded upon the observation of trifles. The Boscombe Valley Mystery - Sir Arthur Conan Doyle. The most difficult task in waste, fraud and abuse prevention is understanding the process vulnerabilities and risks, the potential threat methods, the available data and the options for automated analysis. FRAUDetect's detection and prevention solution...

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Relationships | Other organizations with which FRAUDetect participates in the fight against waste, fraud and abuse.

http://www.fraudetect.net/Main/Relationships.htm

Waste, Fraud and Abuse Prevention. Prevention Analysis and Systems. Waste, Fraud and Abuse Detection. If you do not seek out allies and helpers, then you will be isolated and weak.". Sun Tzu, "The Art of War". UMonitor - innovative solutions for banks, credit unions and wealth management firms to increase revenue, attract new customers and reduce costs include account opening and funding with switch kit, account-to-account funds transfer, and online relationship management service. Include: IT consulting...

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Mission | FRAUDetect's brings operational knowledge and technology to industry or government activities that are the target of waste, fraud and abuse.

http://www.fraudetect.net/Main/Mission.htm

Waste, Fraud and Abuse Prevention. Prevention Analysis and Systems. Waste, Fraud and Abuse Detection. FRAUDetect's mission is to bring operational knowledge and technology to any industry or government activity that is the target of waste, fraud and abuse. The company focuses on delivering integrated prevention solutions that dramatically reduce costs of operating risks and threats. Our mission is guided by three core principles that are fundamental to our success:. Knowledge - Performance - Service.

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Qualifications | Fraud prevention experience and certified government contractor.

http://www.fraudetect.net/Main/Qualifications.htm

Waste, Fraud and Abuse Prevention. Prevention Analysis and Systems. Waste, Fraud and Abuse Detection. How much risk you take, is often a matter of whom you trust. Trust is the confidence that a partner will deliver your expectations. For over a decade and a half, FRAUDetect has performed fraud and abuse analysis, systems development, implementation and operational. In the health care arena we have analyzed and developed a fraud detection system for prevention at the claims processing point. FRAUDetect 41...

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