Today’s fraudsters always seem to be one step ahead of investigators, so John York, Doris Wong and Dan Zaratsian from SAS wrote a SAS Global Forum paper to show that fraud investigators CAN get the upper hand. In this post, you get the paper and additional information from John York in a video interview.
While ACH payments were once considered low risk, they have attracted the attention of criminals who use the high volume and relative anonymity of such transactions to commit fraud on a growing scale. Read more to find out how to reduce fraud losses.
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