siftscience

Network funneling is one of the million fraud patterns identified by Sift Science, which uses symmetry to detect when a fraudster is funneling money through a large network of accounts.

Comment
Community guidelines
Monday, August 31, 2015
you are commenting using your account. Sign out / Change

Or comment as a guest

Be sure to review our Community Guidelines. By continuing you are agreeing to our Terms of Service and Privacy Policy.