March 14, 2022

Sandbox deployment date: 03/14/2022. Production deployment date: 03/21/2022.

Compliance

Improved fraud detection model in the Prime Trust Compliance API

Fraud detection will use more comprehensive fraud detection data and provide enhancements to increase accuracy, throughput, and stability, as well as improvements in AUC (classification accuracy), incremental fraud capture, and fewer false positives.

This change is due to the sunsetting of NCTUE (The National Consumer Telecom and Utilities Exchange) as a data source for providers across the industry. This removal would result in the degradation of Sigma scores quality.

Action Required: None expected, however please validate your integration.