Product Brochure

Enhanced Payments Fraud Detection using Consortium Analytics

Leverage consortium 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 and consumer-focused scams such as Romance and Employment schemes. APP fraud shifts your fraud monitoring approach.

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

  •   Fraud
  •   Payments Fraud