Payments fraud is constantly evolving. Understanding the risk across payment rails can help protect your customers and your institution.
This slide deck examines:
- The pervasiveness of payments fraud across the globe.
- An overview of risk across multiple payments rails such as wire, ACH and instant payments.
- The human impact of payments fraud scams.
- A real-life survivor story involving Business Email Compromise.
- The value of a consortium approach in protecting your customers and institution.
