With Same-Day ACH, You’d Better Have Same-Day Fraud Detection
PYMNTS
MAY 7, 2018
That doesn’t mean that fraud linked to ACH transactions is nonexistent, however. In corporate payments, while fraud is typically linked to wire and checks , the rise in Business Email Compromise (BEC) and account takeovers means ACH fraud is a growing threat, same-day or not. The risks, of course, are monstrous.
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