Demand Deposit Account (DDA) and Payer

New Analytics for Real-Time Payments Fraud

FICO

NOVEMBER 2, 2018

As volumes of account-to-account consumer payment transactions grow — such as person-to-person (P2P) transfers made via Zelle, which is forecast to take over Venmo in 2018 — so does the opportunity for fraudsters to exploit demand deposit accounts (DDA).

Real Time Payments

Real Time Payments Demand Deposit Account (DDA) Payments P2P

How Machine Learning Fights “Hypnofraud”

FICO

JUNE 4, 2018

Often, the ploy contains the threat that the account holder will be arrested if funds are not sent immediately. B-LISTs keep track of the way various common transactions intersect at either the customer or account level, such as: A list of beneficiary accounts that a payer pays regularly.

Demand Deposit Account (DDA)

Demand Deposit Account (DDA) Smishing Payer IRS

Payments Space

New Analytics for Real-Time Payments Fraud

How Machine Learning Fights “Hypnofraud”

Webinars

Stay Connected