Irrevocability, Multifactor Authentication and P2P

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Irrevocability

Multifactor Authentication

P2P

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

FICO

JANUARY 22, 2020

There has been a proliferation of real-time payments fraud, as new near-instant payment platforms, including person-to-person (P2P) transfers and mobile payment platforms grow across Asia Pacific. . We recently conducted a survey with banks in the region and found that 4 out of 5 (78 percent) have seen their fraud losses increase.

Real Time Payments

Real Time Payments APACS Multifactor Authentication Account Takeovers

Fighting Scams and Authorized Push Payment Fraud in the US

FICO

NOVEMBER 7, 2022

Senator Elizabeth Warren, (D-MA) pointedly asked him about the number of fraudulent transactions Chase was seeing on the P2P payment platform Zelle. Scams and P2P Payments Are Front and Center. The big question is who should be liable for losses when it comes to P2P scams, and we’re seeing two schools of thought.

Scams

Scams Authorization P2P Consumer Financial Protection Bureau (CFPB)

Webinars

7 Essential Criteria for Choosing the Right Payments Partner

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Payments Space

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

Fighting Scams and Authorized Push Payment Fraud in the US

Webinars

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