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.

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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.

Tagged as...

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