Account Analysis Cross-Border Payments Database 
FICO
MAY 19, 2021
Similarly, with cross-border payments, if first-party fraud is identified in one country and the funds have been sent to another, there is no recovery mechanism in place. Cross-border fraud is also exacerbated in the UK, EU and Middle East by a lack of cross-border credit bureau facilities.
FICO
MAY 19, 2021
Similarly, with cross-border payments, if first-party fraud is identified in one country and the funds have been sent to another, there is no recovery mechanism in place. Cross-border fraud is also exacerbated in the UK, EU and Middle East by a lack of cross-border credit bureau facilities.
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