ACFCS Financial CrimeCast

Real-Time Payment Transactions: Fraud Monitoring Best Practices


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As banks offer real-time payment capability to their clients, it is critical to understand how these payments work, and the best practices in detecting and preventing fraud. In this conversation we explore the risks and rewards of real-time payments adoption with Eric Choltus, Director of Global Product Management: Payment Fraud with Bottomline.
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ACFCS Financial CrimeCastBy Brian Svoboda-Kindle