Another anti-fraud company, iovation Inc. of Portland, Ore.
另一家反诈骗公司，来自波特兰俄勒冈地区的iovation公司iovationInc。
Study global payment risk strategy, analyze product fraud trend and anti-fraud strategy;
研究全球支付产品风控策略，跟踪现有产品的风险特征及防控策略；
And, our staff is trained in anti-fraud measures to avoid selecting refugees who are not eligible.
而且，我们的工作人员受过反诈骗训练，以避免选择没有资格的难民。
Some financial firms violate major anti-fraud laws because there's no real penalty for being a repeat offender.
某些金融公司违反重要的反欺诈法规，因为屡屡违犯者并没有受到实质性惩治。
Organize case training and workshop on anti-fraud topic and provide judicial consulting services to UPI members.
组织开展对境外机构案件分享及案件处理培训，提供专业咨询。
Insurance urgently need new technologies and the new fraud prevention system participate into the insurance anti-fraud area.
保险界迫切需要能有新的技术、新的欺骗防范体制参与到反保险欺骗的领域中来。
Dragon views fraud as an extremely serious matter and is committed to the promotion of an Anti-Fraud Culture throughout the organization.
欺诈行为性质严重，凯龙将致力于在全公司范围内不断提高反欺诈意识。
The order found that this conduct violates anti-fraud and false reporting provisions of the Commodity Exchange Act (CEA) and CFTC regulations.
该命令发现，这种行为违反了反诈骗和虚假申报的商品交易法（CEA）和商品期货交易委员会法规的规定。
These sites protect their users' assets through anti-fraud techniques, and the companies don't want to make it too difficult for their customers to log in.
这些网站通过反欺诈技术保护用户的资产，而且这些公司不向让他们的客户登陆过于困难。
As a result, new technologies like anti-fraud face-scanning software and picture search will likely be more reliable and easier to use in the near future.
不久后，反欺诈的刷脸支付软件和图片搜索等新技术都将更加可靠、易用。
For instance, Enron went bankrupt. The market said their stock was worthless and under State Anti-Fraud laws, these individuals were prosecuted and put in jail.
比方说安然的破产，市场说它们的股票没有了任何价值，并且在国家的反诈骗法下，这些首脑人物会被起诉和被扔进监狱。
Telecom Italia's 140 anti-fraud engineers trimmed losses this year to less than 1% by freezing about 30,000 phones a month, says anti-fraud director Fabio Scarpelli.
意大利电信公司防欺诈部主任Fabio Scarpelli称，该公司140名防欺诈工程师在一个月内禁止了3万多次呼叫，从而使今年减少了近1%的损失。
[color=#000000]By reading a computer's internet-protocol address, anti-fraud systems can “geolocate” online buyers, and raise or lower scores depending on where they are.
[color=#000000][font=Arial][font=宋体]通过读取某台计算机因特网协议地址，防欺诈系统能“物理定位”那些在线买家，并根据他们的位置增减分值。
The idea is that the CVV is a basic anti-fraud mechanism for so-called Card Not Present transactions, which is why you are often asked for it when paying over the phone or online.
想法是CVV 是基本反舞弊机制所谓的卡不存在交易，这就是为什么经常要求您为它时通过电话或网上支付的费用。
Olaf, the EU's anti-fraud agency, said it was investigating the alleged transshipment by Chinese companies of steel through Vietnam to disguise its origins and avoid European duties.
欧盟反欺诈办公室(OLAF)表示，其正在调查有关中国企业通过越南再出口钢材、以掩饰原产地和逃避欧洲关税的指控。
The development and maintenance of the Blacklist System shall meet the needs for credit facility approval, anti-fraud and daily operations, and in accordance with local laws and regulations.
黑名单系统的开发和维护要满足授信审批、防欺诈、操作运营的功能需求，并符合当地法规的要求。
Finally, in the face of the growing phenomenon of price fraud, only through the establishment of a scientific and rational anti-fraud security system price can fundamentally solve this problem.
最后，面对日益严重的价格瞒骗现象，只有通过建立科学、合理的反价格瞒骗保障体制才能从根本上解决此问题。
The results shows that: Yiwu small commodity city has to improve its specialized market environment in some aspects, such as anti-fraud system, self-discipline organizations and finance services;
实证研究结果显示：义乌小商品城的专业市场环境在防欺诈体系、自律组织、金融服务等方面都需要改进；
Anti-dated B/L and Advanced B/L are common kinds of fraud in today's maritime shipping trade.
倒签、预借提单是当今航运贸易中常见的几种海事欺诈行为。
But while visitors to anti-spyware and virus protection sites skew older, they're less likely than young people to act to protect themselves against fraud, studies have found.
不过，研究发现，当访问到反间谍和病毒防护的网页时，年纪大的不太可能比年轻的人采取行动，以保护自己免受欺诈。
Likewise, the new anti-Phishing Fraud Warning can be toggled on and off.
同样，新的反钓鱼欺诈警告可以切换和关闭。
The paper studies the application of data mining in system of bank, and designs anti - Fraud system of credit card.
本文探讨了数据挖掘技术在银行系统中的应用，并设计了一个信用卡反欺诈系统。
Robust security, anti-phishing and fraud detection – Don't worry about frauding sites on your server!
强壮的安全保障，放钓鱼，欺骗检测——不用担心欺骗网站存在于你的服务器上。
The application of the fraud rule on the anti-dated B/L cases in the question of how to find the balance to keep the smooth running of L/C meanwhile to hold up fraud in L/C.
倒签提单能否适用信用证欺诈例外原则以及如何适用的问题说到底就是如何找到保障信用证的顺畅周转与防止信用证欺诈之间的平衡点。
The application of the fraud rule on the anti-dated B/L cases in the question of how to find the balance to keep the smooth running of L/C meanwhile to hold up fraud in L/C.
倒签提单能否适用信用证欺诈例外原则以及如何适用的问题说到底就是如何找到保障信用证的顺畅周转与防止信用证欺诈之间的平衡点。
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