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市場調查報告書

快速付款、即時付款的詐欺

Faster and Real-Time Payments Fraud

出版商 Mercator Advisory Group, Inc. 商品編碼 922837
出版日期 內容資訊 英文 15 Pages
商品交期: 最快1-2個工作天內
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快速付款、即時付款的詐欺 Faster and Real-Time Payments Fraud
出版日期: 2020年01月21日內容資訊: 英文 15 Pages
簡介

金融機關,致力於從同日付款進行到即時付款的新即時付款解決方案的實施或規劃,創造加入這些的新金融商品發展藍圖。同時,也注意即時付款的保護,維持客戶的信賴。

本報告提供快速付款、即時付款的詐欺與其對策的調查,即時付款的引進率的預測,即時付款固有的課題,有10年經驗的英國所面臨的課題,新的詐欺對策技術、功能,影響技術解決方案以外的法律、政策等彙整資料。

調查對象企業

  • 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

調查亮點

  • 即時付款的引進率的預測:各途徑
  • 即時付款的固有課題、有10年經驗的英國的課題
  • 進化的詐騙對策功能:戶頭ID&確認,戶頭確認、分析、AI
  • 推動即時付款詐欺降低工具的供應商的見解
  • 技術解決方案以外可能影響即時付款損失賠償的法律、政策
目錄

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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