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A.E.C.I. — Associazione Europea Consumatori Indipendenti (Florence) — Longitudinal bank-fraud dispute case file: the association runs the complaint-to-arbitration pipeline itself, so it holds per-case records for unauthorised-transfer claims — attack vector actually used, whether strong customer authentication was present, the bank's refusal wording, the evidence package filed, and the final disposition (reimbursement granted / reduced / refused). Published context it also aggregates: 13,518 ABF filings in 2025 with cyber-fraud at ~37-40% of all disputes, fraudulent-transfer appeals up 63% ye…
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Longitudinal bank-fraud dispute case file: the association runs the complaint-to-arbitration pipeline itself, so it holds per-case records for unauthorised-transfer claims — attack vector actually used, whether strong customer authentication was present, the bank's refusal wording, the evidence package filed, and the final disposition (reimbursement granted / reduced / refused). Published context it also aggregates: 13,518 ABF filings in 2025 with cyber-fraud at ~37-40% of all disputes, fraudulent-transfer appeals up 63% year-on-year, Q1 2026 filings up 32%, and 56% of outcomes favourable to the customer
From 12 yearsCoverage FinancialsAsset class Equities
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A.E.C.I. — Associazione Europea Consumatori Indipendenti (Florence) — Longitudinal bank-fraud dispute case file: the association runs the complaint-to-arbitration pipeline itself, so it holds per-case records for unauthorised-transfer claims — attack vector actually used, whether strong customer authentication was present, the bank's refusal wording, the evidence package filed, and the final disposition (reimbursement granted / reduced / refused). Published context it also aggregates: 13,518 ABF filings in 2025 with cyber-fraud at ~37-40% of all disputes, fraudulent-transfer appeals up 63% ye…
Aecifirenze offers (Alternative, Reference) — Case-scale rather than mass-scale: est. hundreds of fully-documented Italian fraud disputes accumulated across the association's operating history, each with the complete claim-evidence-outcome chain — request further research for the exact case count and archive start, which are not printed on the page.
Training fraud-claims adjudication and triage automation, PSD2/SCA liability-allocation modelling, authorisation-logic and liability-clause design for EU retail banks, building recovery-probability prediction for claims-operations and litigation-finance underwriting, consumer-harm severity modelling, and validating anti-fraud control effectiveness against realised attack vectors
The data is with 12 years of history.
Coverage spans Other; Diversified Banks; alternative, reference; equities.
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