Remove Available Balance Remove Consumer Authentication Remove Fraud Prevention
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5 Scam Protections Customers Want from Their Bank

FICO

Action: Using analytics-based decisioning and rules-driven workflow automation , banks can trigger holding periods for payments above a specific threshold (such as those exceeding a percentage of the available balance) to allow customers to reconsider, or for further fraud investigation. Debbie holds a B.A.

Scams 10