Spot & stop payments fraud: An in-depth look at payments fraud prevention

White Paper
Spot & stop payments fraud: An in-depth look at payments fraud prevention
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This blog has been updated - originally published October 23, 2023

 

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 

Drop your information below! 

  1. Association for Financial Professionals, 2024 AFP® Payments Fraud and Control Survey, 2024 

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