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The Fraud Trap: Optimizing Digital Payment Controls from Day One

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"The Fraud Trap: Optimizing Digital Payment Controls from Day One"

Striking the right balance between providing new payment methods and maintaining controls against fraud is critical.

Without the right balance financial institutions and issuers will fall into the “fraud trap”, experiencing avoidable losses and the kind of regulatory scrutiny and reputational damage that undermines consumer confidence and adoption of new ways to pay and get paid.

This report surveys five examples of new payment innovations and the fraud concerns FIs face.

  • E-Commerce and M-Commerce  
  • Faster and Real-Time Payments
  • Mobile Wallets
  • Person-to-Person (P2P) Payments
  • Cryptocurrency

Escape the Trap - Download this report today!

Offered Free by: ACI Worldwide
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