OnDemand | ‘Tis the Season…for Fraud
The holidays are here – a favorite time for financial criminals, especially in today’s digital world. There’s an influx in digital payments: online, mobile, card, ACH, and Zelle – just to name a few – ripe for fraud. In addition, wire fraud will also be on the rise involving charity scams, sweetheart scams, social engineering, and more.
It’s critical that FI’s can detect, and prevent, these fraud attempts in real-time. This holiday season, put coal in fraudsters’ stockings, and keep your customers safe and secure.
Discussion topics include:
- Current fraud trends during the holiday season
- The importance of real-time fraud detection and intervention
- Best practices to protect you this season (and every season) against financial crime