eBook
Published December 11, 2024
Banks Fraud Management
Fraud risks have held many financial institutions back from committing to real-time money movement, but the danger of indecision could cause hesitant businesses to miss out on billions. We break down the biggest myths around RTMM and how they’re impacting the financial world.
Key Insights:
- 80% of U.S. consumers want to make payments faster and more direct, opening a lucrative opportunity for businesses who offer real-time money movement capabilities
- How FedNow changes the RTMM landscape in the U.S.
- What makes real-time payments more vulnerable to fraud (and how fraud teams can adapt)
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- What makes first-party fraud and credit risk so difficult to separate (and so costly to misclassify).
- Why FPD is the strongest, most reliable indicator of first-party fraud.
- Actionable takeaways for businesses to combat first-party fraud.
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