Outbound Check Fraud (OBC), and True-Party Intention (TPI) Deposit Abuse Qorus-Infosys Finacle Banking Innovation Awards 2025

Submitted by

TD Bank Group

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02/06/2025 Banking Innovation
OBC and TPI models detect fraud at customer touchpoints. OBC flags outbound checks for internal fraud agents to review, thereby protecting customers. TPI identifies customers who are more likely to commit true-party intentional fraud.

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