Orchestration to Fight the Crescendo of Scams and Fraud
FICO
APRIL 8, 2022
P2P like Zelle, PayPal, Venmo, CashApp). For example, if we know that there have been three failed attempts to log into the customer account, a new payee was set up and the transfer is being sent to that payee, there is more relevant information available to flag a transaction as suspicious. Transaction type (e.g. Time of day.
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