Federal Reserve Bank: Fraud & Scam Classifier Models

As payment fraud and scams continue to increase, it is important to have consistent classification models to help gain insight on trends and areas where prevention efforts can be the most effective.  Join the Federal Reserve on March 3rd, 2026,  to learn about how the FraudClassifier and ScamClassifier models can be used to categorize different types of fraud and scams and augment your fraud strategy.  

During this webinar, participants learn about the Federal Reserve’s ScamClassifier and FraudClassifier models; gain insights into how these tools can provide a simple, yet intuitive approach to classifying fraud; and discover how the FraudClassifier and ScamClassifier models can be used independently or together to aid institutions in consistent reporting and response strategies.