Contact Submission Success

Thank you for the submission of a question or comment about the FraudClassifierSM model. We will review and respond within five business days. In the meantime, please read our frequently asked questions for more information.

Recent Blog Posts

Romance Scams: Another Look at Check Fraud Using the ScamClassifier Model
Join the Fed at Nacha Smarter Faster Payments 2025
Unlock the Power of Instant Payments by Exploring Transaction Types
Leveraging the ScamClassifier Model for Check Scams