FraudClassifier(SM) Model Webinar

Описание: The Federal Reserve hosted a webinar on the FraudClassifier model. This model was developed to help address the industrywide challenge of inconsistent classifications for fraud involving ACH, wire or check payments.
Watch the recording to learn how the model provides an intuitive approach to classifying fraud, some details about the actionable paths outlined in the Industry Adoption Roadmap and the projected benefits of voluntary adoption.