FedPayments Improvement Home

Better Fraud Data. Better Defense.

The FraudClassifier model provides an intuitive approach to classifying fraud involving payments. It enables payments stakeholders to classify fraud independently of payment type, payment channel or other payment characteristics. The model includes supporting definitions to facilitate consistent application across the industry.

This interactive experience provides the ability to navigate through different fraud classification paths within the model and view a fraud scenario that relates to that particular classification path. Once you've navigated through one path, there is an option to start over and try a new path!

Tip: Click the "?" next to each question for more information and to view the supporting definitions.

Classification Path

View the classification path display as you navigate through each question.