The challenge for many FIs is that the expansion of real-time payments is exposing weaknesses in their fraud prevention systems. Because those same elements that delight consumers can also increase the risk for fraud.

This eBook examines the latest payment fraud trends—and what FIs can do to mitigate risk in a sustainable way. It also explains: ​

• How check fraud has evolved and why it’s still a concern ​
• How the pandemic has intensified payment fraud challenges​
• How FIs can satisfy the Nacha WEB Debit Rule and reduce ACH fraud

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