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Thread: Damn paypal
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08-22-2014, 06:59 PM #11
There was some interest in it few years back, but nowadays pretty much only citi still does it. They used to license it to few other institutions but no longer do (discover ended that earlier in the year). I guess it must not have been widely used and didn't prevent much of the losses the banks were hoping to prevent. They seem to have switched primarily to analytics to evaluate the risk and proactively block suspicious transactions.