Tag: P2P Fraud

Explore how peer-to-peer (P2P) fraud impacts digital payments, and discover strategies businesses use to detect and prevent fraudulent activities, ensuring secure transactions in the payments and banking sectors.

Big Boy FICO Enters the Fintech Playground: But Do They Know the Rules?

by Tim Sloane

June 4, 2021

FICO announced a new solution in FICO Fraud Manager that utilizes behavioral analysis and other signals to prevent P2P fraud. ...

P2P Payment Fraud is Declining Overall, But Some Types Are On the Rise:

by PaymentsJournal

March 9, 2021

Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to ...

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Tag: P2P Fraud

Big Boy FICO Enters the Fintech Playground: But Do They Know the Rules?

P2P Payment Fraud is Declining Overall, But Some Types Are On the Rise:

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