Fraud Detection and Elimination

CMM boasts many years experience in designing approved systems for detecting internal and external fraud and producing appropriate evidence of wrong-doing.

Our Fraud Detection and Elimination, Eagle Eye© solution is a level IV facility that utilises behaviour detection technology to effectively uncover internal or external fraudulent transactions within four main areas:

  • Identity theft
  • Transaction alteration
  • Trader abuses
  • Financial marketplace inequities

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