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Financial Glossary

Fraud System Optimisation
"Savantor's fraud control specialists were able to rapidly identify key areas of rule improvement and gaps in MI which resulted in significant savings and operational efficiencies."
Fraud Manager - UK Bank

Financial Glossary

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Facsimile Draft
Factoring/Laundering
File Transfer
File Transfer Protocol (FTP)
Financial EDI
Floor Limit
Fraud
Fulfilment
Funds Transfer System


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