How to Safeguard Your Organization From Payments Fraud

Based on the latest findings, learn what's required to understand the fraud vectors, identify common themes, and consider mitigating solutions that are effective in combatting these fraud events. This presentation covers each of those areas and provides participants with actionable solutions to consider.

 

Among the things you'll learn: 

• The variety of technical and non-technical approaches available for financial institutions for identifying, monitoring, and preventing check fraud events.
• Specific "knowledge nuggets" are based on real-life      discussions with bankers, trade associations, law enforcement partners and other key stakeholders to provide real-time insight into check fraud environment.
• Three industry suggested practices, easily implemented by organizations large and small, that serve as the foundation to protecting organizations from fraud.