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Transaction Fraud Systems and Analysis

A community for discussion of Transaction Fraud systems and anlaytical techniques for bank card and financial services organisations.

Uri Rivner

Uri Rivner CEO and Co-Founder at Refine Intelligence

Limbo Dancing in the House of Lords

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...

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