Stopping Scams with Artificial Intelligence and Machine Learning
FICO
NOVEMBER 30, 2022
By convincing individuals to send money through apps like Venmo, CashApp, Zelle and others, or adding a payee for traditional ACH transactions, fraudsters are perpetuating what is known in the financial industry as Authorized Push Payment (APP) fraud (in the UK) or authorized user fraud (in the US). million from debit card payments, and $82.2
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