FIs Divided on Fraud Data Control

Financial organizations are wanting to data-sharing consortiums to prevent monetary criminal offense as customer scams losses reached almost $9 billion in 2022 and generative AI is allowing scammers to scale their operations significantly. Consortiums brand-new to market, consisting of Plaid’s Beacon and Sardine’s SardineX, aggregate huge quantities of user info into databases that allow them to […]


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