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Holiday P2P Payment Risks Are Rising Faster Than Consumer Awareness, New Valid8 Financial Survey Finds
New survey data from Valid8 Financial shows that most users feel confident spotting fraud, yet many have already been scammed.
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From Bank Records to Bad Guys: How a 25 Year DEA Agent Turned Financial Data into Action
David Tyree reflects on his 25 year journey from the front lines of the DEA to helping law enforcement agencies across the country follow the money.
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Thomson Reuters Expands Audit Intelligence Ecosystem with Valid8 Financial Integration
Thomson Reuters expands its Audit Intelligence ecosystem by integrating Valid8 Financial’s patented technology, advancing verified financial intelligence.
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