Three major enforcement actions provide direction. Consumer complaints represent a key barometer and indicator for UDAAP issues, advises author Lyn Farrell.
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
