Community
A community for discussion of Transaction Fraud systems and anlaytical techniques for bank card and financial services organisations.
As the owner, you will also give up ownership if you leave this group.
Uri Rivner CEO and Co-Founder at Refine Intelligence
The UK's House of Lords is calling on the government to make banks legally responsible for losses incurred by customers through electronic fraud (https://www.finextra.com/fullstory.asp?id=18699). That's because today's banking code leaves responsibility on consumers. In practice the banks do not typically use the code to that effect, and refund fr...
09 July 2008 /security
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