Account Analysis Identity Theft Money Laundering 
FICO
MAY 19, 2021
million students in the European Union (EU) at any given time, it’s easy to see why fraudsters target this lucrative group for both fraud and money laundering. Most companies are reluctant to impose controls that may stop fraud, but which may also dissuade legitimate prospects, new accounts and current customers.
FICO
MAY 19, 2021
million students in the European Union (EU) at any given time, it’s easy to why criminals target this lucrative group for both fraud and money laundering. While the UK has the Cifas national databases for fraud prevention, identity theft and protective registration, these resources are not available in or applicable to EU countries.
Expert insights. Personalized for you.
52 
Let's personalize your content