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市场调查报告书

快速付款、即时付款的诈欺

Faster and Real-Time Payments Fraud

出版商 Mercator Advisory Group, Inc. 商品编码 922837
出版日期 内容资讯 英文 15 Pages
商品交期: 最快1-2个工作天内
价格
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快速付款、即时付款的诈欺 Faster and Real-Time Payments Fraud
出版日期: 2020年01月21日内容资讯: 英文 15 Pages
简介

金融机关,致力于从同日付款进行到即时付款的新即时付款解决方案的实施或规划,创造加入这些的新金融商品发展蓝图。同时,也注意即时付款的保护,维持客户的信赖。

本报告提供快速付款、即时付款的诈欺与其对策的调查,即时付款的引进率的预测,即时付款固有的课题,有10年经验的英国所面临的课题,新的诈欺对策技术、功能,影响技术解决方案以外的法律、政策等汇整资料。

调查对象企业

  • ACH Alert
  • Brighterion
  • Early Warning
  • Experian
  • Fastzas Payments Service(UK)
  • Feedzai
  • Federal Reserve
  • FICO
  • GIACT
  • LexisNexis
  • Mastercard
  • NICE Actimize
  • NuData Security
  • Rambus
  • RiskRecon
  • The Clearing House
  • Verafin
  • Visa

调查亮点

  • 即时付款的引进率的预测:各途径
  • 即时付款的固有课题、有10年经验的英国的课题
  • 进化的诈骗对策功能:户头ID&确认,户头确认、分析、AI
  • 推动即时付款诈欺降低工具的供应商的见解
  • 技术解决方案以外可能影响即时付款损失赔偿的法律、政策
目录

Approaches and Priorities for Fighting Faster Payments Fraud.

Mercator Advisory Group releases new research reviewing current trends in fighting the unique challenges presented by faster and real time payments fraud.

Financial institutions are implementing or planning new faster payment solutions from same day to real-time transactions and creating roadmaps for new products with faster payment solutions embedded. Simultaneously, attention is being given to protecting faster transactions and preserving the trust customers have in their banks and credit unions to protect their financial transactions. A new research report from Mercator Advisory Group titled ‘Faster and Real-Time Payments Fraud ’ reviews these trends, challenges, and solution.

“At the same time that financial institutions are wrestling with new fraud types and the rise of tactics like business email compromise, they are rolling out new faster payments solutions that innately allow less time to detect criminal activity. The good news is that the security providers are responding with solutions. The implementation and adaptation of these solutions to individual operating environments needs to be the focus,” comments Sarah Grotta, Director, Debit and Alternative Products Advisory Service at Mercator Advisory Group and author of the report.

This research report has 15 pages and 3 exhibits.

Companies and other organizations mentioned in this report include: ACH Alert, Brighterion, Early Warning, Experian, Faster Payments Service (U.K.), Feedzai, Federal Reserve, FICO, GIACT, LexisNexis, Mastercard, NICE Actimize, NuData Security, Rambus, RiskRecon, The Clearing House, Verafin, and Visa.

One of the exhibits included in this report:

Highlights of the research report include:

  • Mercator Advisory Group's forecast for faster payments adoption by channel
  • Discussion of the unique challenges of faster payments fraud and a look at challenges experienced in the United Kingdom, where real-time payments have been available for over a decade
  • Evolving fraud capabilities including account ID and verification, account validation, analytics and artificial intelligence
  • Mention of vendors advancing faster payment fraud mitigation tools
  • Beyond the technology solutions, potential laws and policies that will influence liability for faster payment
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