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A community for discussion of Transaction Fraud systems and anlaytical techniques for bank card and financial services organisations.
As more and more banks implement an omnichannel experience to serve their customers, it’s clear that fraud management needs to follow suit. Consider the limited scope of branches as digital transacti...
Those working in the financial services are constantly facing a fraud dilemma that is unlikely to end, seeing fraud surge 24% during the COVID-19 pandemic alone. Financial institutions (FIs) are stil...
How can the payments and fuel industries get prepared for the adoption of future vehicle technologies? Building a greener and more sustainable economy means consumers need to change how they consume, ...