Join industry thought leaders from Aite Group and Early Warning® and get an exclusive first look at the key takeaways from the latest Aite report, Financial Identity Crimes in the U.S.: The Stark Reality.
The COVID-19 pandemic spurred large corporations and small businesses alike to double-down on their plans for adopting real-time payments. It also created a prime opportunity for financial criminals. Indeed
"There is a lot of opportunity for fraud in outbound payments, specifically to financial institutions when they're issuing payments for home equity lines of credit or anything else, even auto loans or unsecured loans."
Watch this on-demand American Banker webinar (59 mins) and explore how banks can protect their corporate customers from fraud by applying the lessons learned from government disbursements to their own real-time payment’s environment.