TowerData, The Leader in Email Data, Launches New Email Fraud Prevention Service
/PRNewswire/ -- TowerData, LLC ("TowerData"), the largest provider of email profile data to the fraud industry, has now become the newest Fraud Prevention...
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/PRNewswire/ -- TowerData, LLC ("TowerData"), the largest provider of email profile data to the fraud industry, has now become the newest Fraud Prevention...
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Reported in something called the currency transaction report. so the currency transaction report data, the suspicious activity data gets collected and then fincen has the ability to analyze it. >> okay. >> so what's interesting about what fincen does as opposed to, say, the fbi, they are already collecting that information. it's housed there. and so then it's just a matter of combing through it as you do with other types of intelligence to figure out what kinds of information you can piece together and connect the dots. >> i get it. i'm finally starting to get it. julie, thank you for helping ...
Information with respect to what are called suspicious activity reports or currency transaction reports. so, for example, everybody has heard of that rule where if you -- at a bank if you go in and try and deposit over $10,000, that sort of sets off a red flag and so that would be reported in something called the currency transaction report. so the currency transaction report data, the suspicious activity data gets collected and then fincen has the ability to analyze it. >> okay. >> so what's interesting about what fincen does as opposed to, say, the fbi, they are already collecting that infor...