Stomp Out Scams With the ScamClassifier Model
To help combat the growing prevalence and severity of scams, the Federal Reserve and a work group of payments and fraud experts developed a new tool to improve scam reporting, detection, and mitigation.
The newly released ScamClassifier™ model supports consistent and detailed classification, reporting, analysis, and identification of scams, attempted scams, and related trends.
Click the Read More button below for the complete blog article from FedPayments Improvement.
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Topic | |
Delivery Type | - Articles / Editorial
- Partner / Industry Resources
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Role | - Back Office Operations
- Compliance, Risk Incident Management
- Executive Leader
- Frontline Operations
- Payments Support
- Strategist / Thought Leader
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Organization Type | - Associations
- Challenger / Neo Bank
- Financial Institution
- Government Agency
- Software & Service Provider / FinTech
- Security & Law Enforcement
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Knowledge Level | - Advanced
- Beginner
- Intermediate
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News Details Button URL | https://fedpaymentsimprovement.org/news/blog/stomp-out-scams-with-the-scamclassifier-model/ |