antifraud system

Hello, How do you find aged email accounts (gmail/yahoo/outlook) that also matches the cardholder's name? -I know you can create one and warm it up for like 1-2 months but it's such a long process - I also know that sometime anti fraud systems don't mind new emails from new domains like a...

An article about the creation of an in-house solution for detecting and preventing fraudulent transactions carried out in Internet banking of one small but very proud bank in Tatarstan. From the article you will learn about why and who needs antifraud, why internal development turned out to be...