Gather a strategic approach to preventing payments fraud and assess the impact of new APP regulation, with intelligent and actionable takeaways.
When it comes to preventing payments Fraud, the stakes have never been higher. With skyrocketing rates of APP Fraud across the UK and Europe, proposed regulatory changes across Europe are set to cement the role issuing banks play in cases of payments fraud.
According to experts from Credit Agricole, Payment Systems Regulator, Nationwide and J.P Morgan, it is leadership, cross-industry collaboration with Policy Makers and cutting-edge technology tools which will protect the entire ecosystem from the malpractice behaviors of fraudsters and scammers:
“AI will have a role in data analytics in the sending firms, in the receiving firms {and} in the central infrastructures through which we send our payments. There’s a real creative and commercial opportunity for companies and innovators in that space.”
Tim Pigott, Economic Crime Industry Lead, Nationwide
Watch the experts’ full discussion in our exclusive panel to leave with key learnings, including:
• How Banks, Payment-Service-Providers and Fintechs can streamline data sharing through innovative AI & Data Solutions
• Why the industry needs to determine the right level of payments friction to prevent scams and protect customers
• Ways to build a ‘Prevention first, response second’ strategy, so the industry can stop malicious agents at the source and protect its wider operational resilience
• Real-world examples of where cross sector collaboration and regulatory initiatives are working – and areas the industry needs to improve its approach to Financial Crime
Access your on-demand panel session now to become a beacon of AI understanding and fraud expertise for your company!
