Case Study: Commercial Bank Detects and Blocks a Multi-Million Dollar Fraud Ring 

A major commercial bank was targeted by fraudster who used stolen identity credentials to apply for new bank accounts. The bank wanted to proactively identify and block fraudulent accounts engaged in illegal activities. Download the case study to learn how Simility helped this commercial bank not only detect and block a multi-million dollar fraud ring, but also comply with KYC requirements. 

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