From
sophisticated social engineering to synthetic identities and mule account
networks, payments fraud is more organized, faster-moving, and cross-channel
than ever. As financial institutions expand into faster payments, digital
onboarding, and omnichannel access, fraudsters are finding new ways to exploit
speed and scale. This session unpacks
•
Today’s most active fraud typologies in ACH, wire, instant payments, mobile
deposit, and card payments.
•
The rise of Authorized Push Payment (APP) scams and how institutions are
responding.
•
New technologies in fraud prevention—including behavioral biometrics and
cross-channel analytics.
•
How to balance fraud prevention with customer experience and instant
availability.
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Lessons from recent real-world breaches and fraud rings, including response
strategies.
Attendees
leave with actionable insights on how to modernize their fraud detection and
prevention strategies, align controls across channels, and prepare for
increased regulatory scrutiny around payments fraud and customer reimbursement.
Item Number - LMSR2607
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