How FIs Can Win The Battle Against ‘Smarter’ Payments Fraud
PYMNTS
FEBRUARY 19, 2020
In the old days, it was ATMs and the point of sale [POS],” he said. In looking for activities that can point to anomalous behavior at a specific point of transaction, governed by a set of rules, Lerdal pointed to ATM-slamming. This is when an ATM that typically does five transactions per hour from 8 a.m.
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