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.