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Fraud targeting individual consumers and businesses

Why it matters to Financial Institutions, and how to prevent it.

Payments fraud, both unauthorised and Authorised Push Payments (APP), has become a pandemic affecting individual consumers and businesses. Find out why it matters to Financial Institutions, and how network-wide account-level insights are key to helping them detect anomalies and prevent fraud.

In this session, our Fraud Experts invite you to join a session during which we will address the following questions:

  • What types of fraud are highest on the radar of regulators and FIs? 
  • How are regulatory discussions and initiatives evolving? 
  • What are the impacts of customer fraud on FIs?
  • How are network-wide insights key to help you detect anomalies and prevent fraud?

Who can join this webinar?
This session is designed for Banks, Central Banks and Payment Service Providers, in particular:  payment business and operations teams, commercial banking teams, payment fraud teams, regulatory and compliance teams, correspondent banking teams, and business cyber risk teams.

Subscribe here