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Fraud in the Fast Lane
Real-Time Monitoring Strategies All FIs Should Know
Topics covered:
The rise of real-time payments (6:00)
Why is real-time monitoring needed? (8:40)
Real-world scenarios of "fast fraud" (17:40)
Real-time monitoring strategies (37:20)
How Unit21 customers do real-time monitoring (41:10)
Key takeaways (44:44)
Q&A (46:37)
Related resources you may be interested in:
From the blog:
Advanced resources:
Fraud Prevention Playbook: Preventing fraud from RTP and FedNow
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