Identify application fraud and protect genuine user information from being exploited.
Identify money laundering activity and proactively detect the mule accounts before funds are moved.
Monitor web and mobile banking sessions to expose risky actions indicative of fraud.
Detect and stop authorized payment fraud before funds leave the customer’s account.
Enhance your existing compliant solution by adding security without unnecessary friction.
Time is ticking. Are you ready for mandatory reimbursement of Authorised Push Payment Fraud?
With just 90 days to go, this paper revisits the journey to the mandatory reimbursement of authorised push payment fraud (APP), outlines the new regime and sets out the practical steps you can take to prepare.