Money is moving fast, and consumers need the assurance their payments are safe
Payments fraud is a relentless problem — you stop one fraud attack but another starts as fraudsters agilely reinvent, looking for the weakest link across channels and lines of business. Enterprise fraud management with industry-proven AI models is essential for continuous, contextual, and real-time payments fraud protection.
Fraud finds its way into all payment channels — new and old
Real-Time / Instant Payment Schemes
UK Faster Payments, SEPA Credit Transfer, Brazil’s PIX
Person to Person (P2P)
Venmo, Dwolla, Zelle
Apple Pay, Google Pay, Android Pay
Credit, Debit, Prepaid, Commercial
ACH, Direct Debit, Bank Transfer
SWIFT, Federal Reserve Wire Network, Clearing House Interbank Payments System
Real-Time Payments Fraud
Credit and Debit Card Fraud
Fraud and Financial Crimes Convergence
From the FICO Blog
Instant Payments Mean Real-Time Payments Fraud
The global adoption of real-time payments schemes, alongside the problems suffered by early adopters, has turned the focus to real-time payments fraud.
Infographic: Payment Fraud, Then and NowRead more
When Is a Real-Time Payment Not a Real-Time Payment?Read more
New Analytics for Real-Time Payments FraudRead more
Payment Methods and Fraud: Are Too Many Schemes a Bad Thing?Read more
Are You Catering For The ‘Unhappy Path’ In Digital Journeys?Read more
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