Are immediate payments too fast to prevent financial crime?

Time-critical considerations for banks to protect themselves and their customers

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Executive Brief

Time-critical considerations for banks to protect themselves and their customers.

Key Takeaways:
•    Background of immediate payments vs. traditional payments
•    Delve into how behavior profiling can expedite the approval process with confidence
•    Obtain expertise on how to work judiciously to counter the financial crime threat

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