How big is the CashEdge risk management team?
CashEdge employs over 35 highly experienced and certified, in-house risk professionals. These professionals come from various industries including risk management, investigations, and law enforcement. In instances of fraud, the risk team works with institutions to determine the level and extent of fraud and, if necessary, escalates the situation to appropriate law enforcement agencies. The team also spends significant time and resources studying and watching emerging trends and the changing nature of fraud that can be incorporated into CashEdge’s risk monitoring strategy and services.
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