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2. Don’t overlook these money management tools in your banking app

   www.aol.com/finance/don-t-overlook-money...

   In fact, more than half (53 percent) of consumers used bank-provided credit monitoring services in 2023, while 62 percent had set up digital alerts to protect against fraud and scams, a Chase ...

3. The Pros and Cons of Identity Monitoring Services - AOL

   www.aol.com/news/pros-cons-identity-monitoring...

   If you're concerned about becoming the victim of identity theft or another form of financial fraud, you may be wondering whether you should invest in an identity monitoring service. Plus, such ...

4. Which Banks Are Best at Dealing With Identity Theft and Fraud?

   www.aol.com/banks-best-dealing-identity-theft...

   Before you have to file a police report, here are six banks well-equipped to help you deal with identity theft and fraud: Ally Bank. Capital One. Chase. Citi®. Wells Fargo. Bank of America. 1 ...

5. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   In the United States, Know Your Customer ( KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF ...

6. Affinion Group - Wikipedia

   en.wikipedia.org/wiki/Affinion_Group

   AffinionGroup.com. CXLoyalty (formerly Affinion Group and CUC) is a private company based in Stamford, Connecticut that provides customer engagement and loyalty programs. Affinion designs, markets, and services programs that deal with customer relationships for other businesses. The company says it reaches 250 million consumers in 20 countries.

7. ID Protection by AOL - AOL Help

   help.aol.com/articles/id-protection-by-aol

   Around the clock protection: MyReputation Discovery ® provides 24-hour monitoring for mentions of your address, phone number, or other information on the web. ID Protection by AOL works around the clock to help secure your identity, usernames, passwords and personal information. With the amount of data being stolen and exposed by criminals and ...