Fintech

Fraud rules and declines

• Fraud Prevention for Online Payments
• False Positives in AML Alerts: Measuring and Reducing Them
• Card Decline Codes: What Each One Tells You About Recovery
• How to Build a Customer Appeal Process for Automated Declines
• How to Choose Between a Rules Engine and a Model for Credit
• How to Test Reason Code Coverage Before a Model Goes Live
• How to Tune Fraud Rules Without Blocking Good Customers
• How to Write a Dispute Log That Shows Fraud Patterns
• How to Write an Adverse Action Notice for a Model Decline