Global e-commerce reached new peaks in 2024 and shows no signs of slowing down. In this multi-trillion-dollar market, payment providers are the backbone, quietly powering every digital transaction. To ...
Establishing “Expected Behavior”: Using Median, Standard Deviation and Avg to Detect Suspicious Txns
In AML and fraud monitoring, expected behavior refers to the normal patterns of transactions for a given customer, their typical transfer amounts, frequency of transactions, usual beneficiaries or ...
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