Fraud and Financial Crime Management
Protect your organisation, your business partners and your payments from financial crime and fraud before it happens.
Banks and businesses attempt to combat the efforts of fraudsters by investing heavily in payment security measures, but unless they put the right measures in place they are still vulnerable to attack.The risks of wire, card and check fraud have been known for years, but as the push for faster and more mobile payments is demanded by consumers, financial institutions are hard-pressed to thwart equally tech-savvy fraudsters.
Find out how one bank put a state-of-the-art, secure payments platform in place to protect its customers and their assets.
The only way to ensure a hostile environment for fraudsters is to utilise the latest anti-fraud technology to help you:
Detect fraudulent payments in real-time
Block payments prior to release
Secure online and mobile sessions and account activity
Meet regulatory compliance needs
Regulations aimed at detecting and preventing fraud, money laundering, terrorist financing and financial crime have more than tripled in recent years. Many banks have increased the size of compliance teams to meet these regulatory requirements.
The results are in: The risk of fraud has risen despite elevated spending and confidence as criminals continue to operate in increasingly sophisticated and automated ways. Just want the highlights? We have condensed our findings from the 2020 Treasury Fraud & Controls Survey into a short, easy-to-digest format that provides a high level look into the key results and insights into how organizations can best combat fraud.
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