Archived Webinar

Consortium Analytics

Stopping Fraud in New and Legacy Payment Channels

Originally Presented: July 10, 2024

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: 

  • 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.
  •   Check Fraud
  •   Faster Payments Fraud
  •   Fraud
  •   Fraud Scams

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