Commercial Banking Fraud in the Era of Payment Innovation

Experts from Aite Group, Bottomline, Regions Bank discuss how to prevent payment fraud today.
In the era of payment innovation, real-time payments and changes in cross-border payments, fraud management and compliance have moved from being disruptors to becoming enablers. Join us for a webinar to learn more about the latest innovations and how they can fuel the ability to protect your payments.

The panel covers the impact of the current economic climate, how it has accelerated change in commercial banking processes and opened up new avenues for financial criminals. You'll learn how to adapt your fraud and financial crime strategy as new payment trends and regulations emerge, from instant payments to IS020022 to open banking. Find out how to protect your institution from higher attack volumes and increased regulatory scrutiny around financial crime compliance. Lastly, you'll hear what technology changes associated with the business payment lifecycle over the next five years will be key to evolving your fraud defense strategy.

69% of decision makers agree they should be doing more to mitigate payment fraud
Source: 2020 Payments Barometer Report

Why Your Bank Is Better Off with Fewer Fraud Alerts

A four-step systematic approach to reducing alert volume, segmenting alerts, and managing alerts can lower your institution’s overall risk profile. Such an approach has the potential not only to stem losses from fraud, but also to stop fraud at its source.

Executive brief

Cyber Fraud and Risk Management: Secure Payments for Digital Banking

Bottomline Secure Payments for Digital Banking locks out payment fraud while maintaining a positive customer experience by factoring in the risk context for any payment account or transaction. It protects with continuous risk assessment of all customer interaction channels, while providing advanced analytics of user behavior and transaction flows, through advanced machine learning.

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