Product Brochure

Enhanced Payments Fraud Detection using Consortium-based Data

Leverage consortium-based data to drive better insights into payments risk, help stop fraud, reduce customer friction, and manage operational costs.

Payments fraud is changing. Fraudsters are focusing their efforts on having your customers send a payment, rather than do it themselves. The result is an increase in Authorized Push Payment (APP) fraud such as Business Email Compromise (BEC) and consumer-focused scams such as Romance and Employment schemes. APP fraud shifts your fraud monitoring approach.

This Brochure provides an informative overview of how combining the benefits of cross-channel behavior-based and consortium-based counterparty analytics will provide your institution with a complete picture of risk.

  •   ACH Fraud
  •   Business Email Compromise
  •   Cloud Technology
  •   Fraud
  •   Fraud Management
  •   Fraud Scams
  •   Money Mules
  •   Payments Fraud
  •   RTP Fraud
  •   Wire Fraud

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