Podcast
Questions and Answers
Which system is mentioned as a tool used for fraud investigation on Sofi accounts?
Which system is mentioned as a tool used for fraud investigation on Sofi accounts?
- TransUnion
- Lexis Nexis (correct)
- Experian
- Equifax
Which of the following systems was NOT mentioned as being used for fraud investigation on Sofi accounts?
Which of the following systems was NOT mentioned as being used for fraud investigation on Sofi accounts?
- Experian (correct)
- Snowflake
- TMX
- Galileo
Which tool was used for monitoring associated accounts in the fraud investigation on Sofi accounts?
Which tool was used for monitoring associated accounts in the fraud investigation on Sofi accounts?
- Snowflake (correct)
- Equifax
- TransUnion
- Galileo
Which tool was used for fraud investigation on Sofi accounts?
Which tool was used for fraud investigation on Sofi accounts?
Which system was NOT mentioned as being used for fraud investigation on Sofi accounts?
Which system was NOT mentioned as being used for fraud investigation on Sofi accounts?
Which tool was used for monitoring associated accounts in the fraud investigation on Sofi accounts?
Which tool was used for monitoring associated accounts in the fraud investigation on Sofi accounts?
Which tool was used for fraud investigation on Sofi accounts?
Which tool was used for fraud investigation on Sofi accounts?
Which system was NOT mentioned as being used for fraud investigation on Sofi accounts?
Which system was NOT mentioned as being used for fraud investigation on Sofi accounts?
Which tool was used for monitoring associated accounts in the fraud investigation on Sofi accounts?
Which tool was used for monitoring associated accounts in the fraud investigation on Sofi accounts?
