People's United Bank On How ML And Rules-Based Analysis Work In Tandem For Fraud Prevention
PYMNTS
DECEMBER 30, 2020
Cash users [shifted] to physical cards and the physical card users [shifted] more to. The most common type of debit scheme People’s United sees is card not present (CNP) fraud, which typically originates overseas. ML also plays a role in fraud analysis, but Boyer said banks must account for its limitations.
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