Almost 60% of retail bank customers in Canada are classified as financially unhealthy, yet banks are falling short on supporting them to make improvements
The CFPB’s amendments to its examination manual have “tremendous implications” for “consumers, banks, and financial markets at large”, trade bodies warn
As payment technology advances, so does the need for effective fraud prevention strategies.
Join experts Mike Cook, VP of Commercialization, Fraud Solutions at Socure, and Mark Majeske, SVP of Faster Payments at Alacriti, in this Banking Exchange hosted webinar on February 28, 2:00-3:00 ET, as they discuss the current and future state of fraud in the instant payments landscape, and share strategies for protecting your business in the face of evolving fraud trends.
Key topics to be covered include:
Anticipating and preparing for future fraud trends in 2023 and beyond
A deep dive into the issue of money mules, a prevalent form of fraud
The benefits and importance of combining identity verification with transactions for enhanced security