Inbound Payment Fraud Detection and Mule Risk Modelling: Addressing the Upcoming PSR Reimbursement Regulation

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The UK is taking bold steps to counteract the complexities of financial fraud. With the introduction of PSR 23/3, the regulatory spotlight is on inbound payment monitoring, emphasizing its criticality in the fight against fraud.

Understanding the intricate dance between mule risk modeling and fraud detection becomes paramount as banks navigate this transformative phase. Feedzai, at the intersection of innovation and security, offers an unparalleled solution. Our state-of-the-art, AI-driven tools not only ensure compliance but also empower banks to stay one step ahead, safeguarding both their reputations and their customers.

Equip your bank to seamlessly address the upcoming UK regulatory shifts. Delve into the essence of inbound payment fraud prevention with Feedzai’s state-of-the-art solutions.

Key Benefits:

  • Regulatory Compliance: Adapt effortlessly to PSR 23/3. Ensure your bank remains at the forefront of the UK’s fraud prevention regulatory framework.
  • Inbound Payment Focus: Transition from traditional methods to a comprehensive inbound monitoring approach, as mandated by the new regulations.
  • Mule Account Detection: Leverage AI and machine learning to counteract money mule operations effectively.
  • Case Study Highlight: Uncover how a major European bank benefited from Feedzai’s solutions in the face of evolving fraud challenges.

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Most systems are blind to the subtle patterns and emerging threats that cost businesses millions, but Feedzai goes deeper.

We’ve successfully replaced every major provider, reducing fraud losses each time. Schedule a free risk assessment, and we’ll uncover hidden vulnerabilities in your current defenses, revealing the true cost of fraud to your business.

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Page printed in December 26, 2024. Plase see https://www.feedzai.com/resource/inbound-payment-fraud-detection-and-mule-risk-modelling for the latest version.