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.