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Real-time fraud prevention in the age of faster payments

Real-time fraud prevention in the age of faster payments

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Faster payments create opportunities for fast fraud. As financial institutions in North America are enabling faster payments for their customers, they're having to find ways to detect and stop fraud more quickly than ever before.


In this episode, Incognia’s CEO André Ferraz talks about this challenge with Julie Conroy, Chief Insights Officer at Datos Insights and fraud prevention expert Lenny Gusel from Gusel Advisory.


Their conversation covers topics like:

- Reimbursement changes around faster payments fraud

- The growing importance of mule detection

- Lessons learned from the launch of Brazil’s real-time payments service Pix

- How location intelligence can help in the fight against faster payments fraud


Want to see the slides from this session? Click here.


Connect with Andre Ferraz on LinkedIn.


For more info on Incognia, go to incognia.com

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