The model’s expanding global adoption represents progress in building a more fraud-aware, resilient and connected payments ecosystem.| FedPayments Improvement
Individuals can be deceived or manipulated with fraudulent check deposits. Learn how these schemes work and how to detect check scams using the ScamClassifier(SM) and FraudClassifier(SM) models.| FedPayments Improvement
Watch a video about how the FraudClassifier and ScamClassifier models can be used together to help organizations better report and mitigate fraud and scams.| FedPayments Improvement