Treasury taps data to fend off fraud

T2Covered by 1 source · first reported by Payments Dive / Banking Dive at 08 Oct, 14:53 UTC

The U.S. department has increased its scrutiny of payments using new sources of data in an attempt to stem past ‘pay and chase’ patterns.

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Sources

• T2Treasury taps data to fend off fraudPayments Dive / Banking Dive08 Oct, 14:53