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Collaboration and the sharing of information help reduce payment transactions fraud
Doeland, Marco, (2017)
Improving fraud detection and the customer experience through analytics
Horan, T. J., (2016)
Electronic card payment risks : combating card fraud amidst liquidity crisis in Zimbabwe
Mugari, Ishmael, (2021)
The Data Reporting Challenge : U.S. Swap Data Reporting and Financial Market Infrastructure
Berner, Richard, (2020)
Enhancing party identification in payments messaging with the Legal Entity Identifier
Doyle, Robin, (2019)