Orchestration to Fight the Crescendo of Scams and Fraud
FICO
APRIL 8, 2022
A number of technologies and techniques are available today to help banks detect and prevent the APP fraud associated with various types of scams. Here are a few metrics from FICO’s Scam Detection Score , which is included in FICO® Falcon® Fraud Manager Retail Banking Consumer v3.0 P2P like Zelle, PayPal, Venmo, CashApp).
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