OTC BB: EDFY), a leading provider of identity management solutions, today announced its partnership with BANKDetect, a privately held knowledge-based technology company that focuses solely on loss prevention and compliance for financial industries.
What does P&C stand for?
P&C stands for Prevention and Compliance (US Coast Guard)
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Samples in periodicals archive:
a leading provider of fraud prevention and compliance solutions, today announced that Koc Financial Services (KFS) selected its comprehensive Anti-Money Laundering (AML) Transaction Monitoring solution and has completed the implementation in only three months.
Increased knowledge of fraud prevention and compliance needs enabled BANKDetect, a privately held knowledge-based technology company that focuses solely on fraud prevention and Bank Secrecy Act (BSA) compliance for financial industries, to increase its Maryland headquarters, hire two additional programmers and cultivate relationships with two additional business partners during 2005.