Instant payments give financial institutions less time to identify and stop fraud. In this podcast hosted by The Payments Association, Bottomline’s Erez Nounou, Senior Product Manager - CFRM , discusses how connected behavioural, transactional and payment intelligence can reveal risk earlier and support faster, more precise decisions without creating unnecessary friction for legitimate customers. 

What you’ll learn 

  • How to identify risk earlier in the payment journey 
  • Where AI and human judgement can strengthen fraud prevention 
  • How connected intelligence can reduce false positives 
  • Why payee verification and compliance screening matter before payment execution 
  • How Payments Fraud Defense combines behavioural and transactional intelligence to detect risk earlier and stop fraudulent payments before money moves 

Recognise risk sooner. Act with greater precision.