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.
