Spot & stop payments fraud: An in-depth look at payments fraud prevention
The good news? Faster payment options, like same-day ACH, delight consumers.
The bad news? Criminals are taking full advantage of this new tech.
33% of U.S. organizations reported fraud activity via ACH debits in 2022. Of those victims, only 41% recovered more than 75% of lost funds1.
This has to stop — and thankfully, proactive payments fraud prevention can help.
Read this white paper to understand:
- The payments fraud landscape
- The modern fraud challenges FIs are facing
- How Early Warning® prevents fraud for 2,500+ FIs with predictive intelligence
1Association for Financial Professionals, 2024 AFP® Payments Fraud and Control Survey, 2024