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  2. Financial Transactions and Reports Analysis Centre of Canada

    en.wikipedia.org/wiki/Financial_Transactions_and...

    In 2009, FINTRAC estimated that the amount of money laundered on an annual basis is somewhere between $5 and $15 billion. [8] FINTRAC publishes annual results, quarterly updates, performance reports, and notices. [9] FINTRAC analyzes approximately 19 million transactions per year. [10] In 2017, FINTRAC made 2,000 disclosures to police forces. [10]

  3. Forcepoint - Wikipedia

    en.wikipedia.org/wiki/Forcepoint

    Forcepoint is an American multinational corporation software company headquartered in Austin, Texas, that develops computer security software and data protection, cloud access security broker, firewall and cross-domain solutions. Forcepoint was founded in 1994 as an information technology reseller called NetPartners.

  4. Fortra - Wikipedia

    en.wikipedia.org/wiki/Fortra

    HelpSystems released a report on COVID-19's impact on financial services firms' cybersecurity, [23] and acquired cloud-based data protection provider Vera. [ 24 ] In 2021, HelpSystems acquired several companies to expand its cybersecurity and data protection services, including FileCatalyst, [ 25 ] Digital Defense, [ 26 ] Beyond Security, [ 27 ...

  5. AOL Tech Fortress Premium Subscription FAQs

    help.aol.com/articles/aol-tech-fortress-aol...

    To proceed with installing a new program, lower the AOL Tech Fortress protection level and continue installing the program. To lower the AOL Tech Fortress protection level: 1. From the desktop toolbar, right click the AOL Tech Fortress powered by AppGuard icon. 2. Click Tech Fortress. 3. Lower your protection level to Allow Installs and close ...

  6. Internet fraud prevention - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud_prevention

    Internet fraud prevention is the act of stopping various types of internet fraud.Due to the many different ways of committing fraud over the Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, users of the Internet, including online merchants, financial institutions and consumers who make online purchases, must make sure to avoid or minimize the risk of falling ...

  7. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    FinCEN was established by order of the Secretary of the Treasury (Treasury Order Numbered 105-08) on April 25, 1990. [4] In May 1994, its mission was broadened to involve regulatory responsibilities, and in October 1994 the Treasury Department's precursor of FinCEN, the Office of Financial Enforcement, was merged with FinCEN. [5]

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