Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Confirmation of Payee (CoP) is an industry-wide response in the UK to reduce financial losses from the fast-growing incidents of Authorised Push Payment (APP) fraud.
CoP introduces a new layer of payment protection with effective warnings about the risks of sending payments to any ‘non-verified’ payee account, resulting in the end-user being less likely to pay the wrong account holder.
This can reduce financial liabilities, APP fraud losses, incorrect or fraudulent payments — helping to protect the trust and reputation of an organisation.
Enterprise fraud management capabilities and strategies are the cornerstone of securing your banking digital and mobile environment. Find out the best way to manage fraud across channels and how to create a unified single view of fraud throughout your organization.
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