Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.

How big is the CashEdge risk management team?

0
Posted

How big is the CashEdge risk management team?

0

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.

Related Questions

Thanksgiving questions

*Sadly, we had to bring back ads too. Hopefully more targeted.