Account Takeovers and Stop Payment

Survey: Real-time Payments Fraud Up for 4 out of 5 APAC Banks

FICO

JANUARY 22, 2020

Interestingly, nearly half of the respondents (46 percent) are currently only using 1 or 2 of these strategies , potentially leaving them more exposed to attack vectors such as identity theft, account takeovers, cyberattacks. Account takeovers were ranked second, with false accounts and money mules also rated as problems.

Real Time Payments

Real Time Payments APACS Multifactor Authentication Account Takeovers

Fostering FinTech-FI Trust With Data-Driven Security

PYMNTS

JUNE 5, 2020

This speed can be a problem if fraudsters posing as legitimate customers are using the services to launder money, however, because there will be less time to stop them from sending those funds whenever they like. App providers often have to dig deep to get enough knowledge because bad actors are adept at hiding their involvements.

Money Laundering

Money Laundering Security Payment APIs and Integration FinTech

Payments Space

Survey: Real-time Payments Fraud Up for 4 out of 5 APAC Banks

Fostering FinTech-FI Trust With Data-Driven Security

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