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2 docs tagged with "fraud"

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Confirmation of Payee (CoP)

How Confirmation of Payee works — PayID name matching, account name verification, fuzzy matching, Authorised Push Payment fraud prevention, and engineering implementation.

Financial Crime (FinCrime) & Real-Time Fraud Detection Architecture

Comprehensive principal engineering guide to financial crime defense, real-time in-flight fraud scoring engines (SLA < 50ms), APP scam typologies, account takeover (ATO), money mule rings, behavioral biometrics, streaming feature stores (Flink/Redis), and global regulatory reimbursement mandates (UK PSR, Aus Scam-Safe Accord).