The Dark Side of Faster Payments: Protecting your Customers from Emerging Threats
Featuring AITE Group’s Shirley Inscoe and GIACT’s David Barnhardt
Faster Payments is quickly becoming a reality in the U.S. for multiple use cases, ranging from person-to-person (P2P), to corporate disbursements (B2C), and much larger B2B transactions. While the transition to Faster Payments is a positive development for both businesses and consumers, it carries significant and hidden risks. As the speed of payments accelerates, fraudsters are rapidly developing new, increasingly sophisticated fraud tactics that are effective at targeting the most susceptible areas of faster payments.
- Latest trends in Faster Payments
- Securing faster payments without sacrificing customer experience
- Tactics to battle account takeover (ATO), application fraud
- Recognizing, preventing synthetic identity-based fraud attempts