eBook

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Payment and Deposit Fraud Prevention in the Era of Faster Banking

Decorative

April 1, 2025

New and emerging banking technologies like same-day ACH offer speed and convenience for consumers. They also introduce new fraud risks.

Seeing a lucrative opportunity for theft, criminals are devising new modes of attack aimed at payments and deposits.

In this eBook, we will cover common fraud tactics that exploit payments and deposits and how a modern strategy for payments and deposit fraud prevention must keep up with industry changes.

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