Using AI and collaboration to prevent consumer payment scams

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From romance scams to fictitious online deals, impersonation scams of all kinds have plagued people and businesses over recent years and shaken the confidence of victims. However, the tide is turning.

In this report, we dive into how Mastercard’s AI capabilities - and its unique network view of account-to-account payments - is helping banks to identify real-time payment scams before funds leave a victim’s account.

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FinCrime - Using AI and collaboration to prevent consumer payment scams

Using AI and collaboration to prevent consumer payment scams

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