Zelle Fraud: Top Ten Controls Banks Can Deploy Today to Protect Consumers


There is much discussion happening about reimbursement for authorized payment scams, especially around Zelle and other P2P transactions. As regulators debate how reimbursement to customers should be applied in such circumstances, equally as important is how banks can mitigate the risk of these scams in the first place. Access the report and uncover the top recommended controls banks can implement today to elevate best practices and reduce the impact of Zelle fraud scams. The recommendations in the report are based on experiences shared by fraud practitioners – and go beyond what most banks already have in place.

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