Wed.Apr 02, 2025

Remove regulation-national
article thumbnail

What is payment fraud? What faster payment systems mean for fraud prevention

Abrigo

Regulators expect financial institutions to employ adequate technology and human resources to manage evolving fraud scams and risks. Clear escalation procedures and cross-department communication are vital for a well-rounded fraud prevention program. What faster payment systems mean for fraud prevention appeared first on Abrigo.

Fraud 195