Criminals take advantage of the speed at which money moves, from instant payments to long check clearing processes – time is often their biggest advantage. Consortium analytics enable financial institutions to harness insights from across the industry to understand the risk on the other end of a transaction before money leaves a customer’s account.
From this webinar slide deck:
- Understand the complex layers of check fraud scams.
- Gain insight into the coming impacts of instant payments.
- Discover how consortium analytics helps uncover risk across the entirety of a transaction.
