Faster banking means faster fraud.
Modern deposit channels—from mobile to remote-deposit capture to same-day ACH—make banking faster and more convenient for customers.
They also make deposit risk assessment more complicated for FIs.
Bad actors are exploiting faster banking technologies to make deposits across channels—and quickly withdraw funds before fraud is detected.
Discover how to reduce fraud losses and delight your customers with fast, convenient banking experiences powered by predictive intelligence with the eBook, Deposit Risk Assessment in the Era of Multi-Channel Banking.