Slides

Instant Payments

Scaling and Responding ​to New Fraud Risks​

Criminals exploit the speed at which money moves, and as instant payments adoption grows – time is a fraudster’s biggest advantage. With the power of consortium analytics, financial institutions can harness insights from across the industry to understand the risk on the other end of a transaction and stop instant payments fraud before money leaves your institution. ​

Highlights of this slide deck include: 

  • New and emerging fraud risks across instant payment channels
  • Challenges of scaling and responding to fraud
  • The power of consortium analytics for instant payments fraud prevention
  •   Faster Payments Fraud
  •   Fraud
  •   Fraud Scams

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