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In a connected, digital world, people expect things to happen quickly, and that includes making payments. Many global economies now offer real-time payment schemes, including:
A payments ecosystem that includes a real-time payment scheme fundamentally changes how payments happen. As well as offering people and businesses quicker ways to pay, it also offers fraudsters new vectors of attack. Criminals can access funds and move proceeds of crime beyond the reach of law enforcement fast, and this can make different types of fraud more attractive to them, including:
In a real-time payments environment fraud exists in a complex but connected ecosystem. Effective management means taking a holistic approach to tackling fraud across the enterprise.
We can help financial institutions detect fraud across all vectors of attack that are impacted by real-time payments. We can help you manage your consumer bank accounts with:
Intelligent two-communications to automate fraud case resolution and protect with your customer.
When is a real-time payment not a real-time payment? This may seem like a simple question, but further investigation shows it’s a term that’s being applied to a wide range of payment types. This includes person-to-person payments such as V...
Many countries and regions are implementing mass-market, real-time payments, including the EU, Australia and the United States. This ability to move large sums of money between bank accounts hampers the fight against financial crime, inclu...
The world is changing rapidly, and your current financial crimes approach and operations area may not cover the circumstances that all of us are currently experiencing. In this session, we'll provide details on areas you may or may not hav...