What is the FinCrime Network?
FinCrime is sponsored by various state bankers associations and the Georgia Credit Union League. It is open to their member financial institutions and law enforcement officials. FinCrime is a network of financial institutions sharing information in a database on fraudulent activity. The result-shared aggregated data identifies and links criminal groups to their acts. FinCrime’s focus is to improve financial institutions’ ability to detect and prevent fraud losses and to assist law enforcement in the prosecution of criminals.
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