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Blocking Money Mules Starts with Inbound Payment Monitoring
Fraudsters have become highly innovative, manipulating legitimate customers with authorized push payment (APP) scams instead of targeting banks directly. As fraudsters shift their focus to the consumer, isn't it time for banks to turn their spotlight onto the fraudsters? Instead of making outbound payment monitoring the crux of their fraud prevention strategy, should banks focus on inbound payment monitoring for money mule detection?
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Fraud
Banks are expected to offer a seamless customer experience while also stopping fraud in its tracks. Learn how banks can balance these goals and manage risk effectively in the digital banking era.
Collection • 10 Articles
Covid-19
The global coronavirus pandemic caused widespread disruption to numerous industries. Learn how machine learning technology helps organizations adjust to unpredictable conditions and stay vigilant against fraud.
Collection • 9 Articles
AML
Criminals launder money to disguise their illegal activities and make their funds look legitimate. Learn how banks and regulators can stay ahead of the latest anti-money laundering (AML) trends.
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0 Comments8 Minutes
Blocking Money Mules Starts with Inbound Payment Monitoring
Fraudsters have become highly innovative, manipulating legitimate customers with authorized push payment (APP) scams instead of targeting banks directly. As…
0 Comments22 Minutes
Scam Liability Shifts: Global Banks Reach an Inflection Point
Who should pay for scam losses? How much should they pay? What types of scams are eligible for reimbursement? And what does an ideal scam liability framework…
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Could a Scams Lawsuit Shift the Liability Tide in the US?
The United States has lagged behind other countries regarding scam liability requirements. But a recent lawsuit against a major US bank could open the door to…
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A Fraud Model to Reduce Customer Friction and Build Trust
Trust between banks and customers is a two-way street. First, banks must trust that the person they are dealing with is a legitimate customer and authorized to…
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Cracking the New Account Fraud Code: A Guide for Banks
As if the battle against fraud wasn’t complicated enough, merchants have to contend with first-party fraud among their most valued assets: their own customers.…
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Enhanced Merchant Acquiring Risk Management
Talk about a tightrope act! Acquiring banks and Payment Service Providers (PSPs) must balance protecting their merchants from fraud and themselves from the…
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