4 ways banks can use data to manage fraud risk
Consumer Bankers Association’s CBA Live 2022
Money laundering, automated clearing house fraud and wire transfer scams are running rampant in the banking industry. U.S. financial institutions spent more than $4.5 billion on fraud detection systems in 2021 as continuous threats around real-time payments emerged in the space, according to an analysis from fintech and core provider Fiserv. Executives from Nebraska-based First […]
