Orchestration to Fight the Crescendo of Scams and Fraud
FICO
APRIL 8, 2022
For example, to assess a person to person (P2P) money transfer transaction for potential APP fraud, many pieces of customer data are relevant: Device (known or unknown computer, tablet or smartphone). P2P like Zelle, PayPal, Venmo, CashApp). Years ago, 300 tps was perfectly acceptable for certain-sized institutions.
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