Best practices for compliance and fraud prevention in a real-time world
Join Finastra, NetGuardians, and FinCom.Co to explore how banks are leveraging new technologies to solve the fraud and compliance challenges within their journeys to launch Real-time payments.
As the U.S. continues along the path towards immediate payments, many banks have chosen to begin their real-time payments journey by implementing ‘receive only’, leaving them unable to initiate payments for their customers and unlock the true potential of this new payment type.
Questions around how fraud prevention and compliance will work in a real-time world are giving pause, but the payment providers that take a customer-centric approach to addressing these challenges will position themselves to be trusted providers, generating new revenue from differentiated value-added services.
- Common misconceptions around integrating a real-time payments solution.
- How new screening legislation will impact transaction volumes and what you can do about it.
- How AI and cloud technology are replacing ‘old’ rule-based fraud solutions.
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