The Dark Side of Faster Payments: Protecting your Customers from Emerging Threats


Featuring AITE Group Senior Analyst Shirley Inscoe and GIACT’s CxO David Barnhardt

Faster Payments is quickly becoming a reality in the U.S. for multiple use cases, ranging from person-to-person (P2P), to corporate disbursements (B2C), and much larger B2B transactions. While the transition to securing faster payments is a positive development for both businesses and consumers, it carries significant and hidden risks. As the payments accelerate, fraudsters are rapidly developing new, increasingly sophisticated fraud tactics that are effective at targeting the most susceptible areas of faster payments.

What You’ll Learn

  • Latest trends in faster payments;
  • Securing faster payments without sacrificing customer experience;
  • Tactics to battle account takeover (ATO), application fraud; and
  • Recognizing, preventing synthetic identity-based fraud attempts.

Watch the On-Demand
Webinar Recording

The Impact of Identity Theft and Scams in 2021_webinar
The Impact of Identity Theft and Scams in 2021

virtually every type of financial product, commercial platform, and government support. Simultaneous
scam activity — via social media, phone, text, and email — targeted one in three U.S. consumers in 2021.
What were the results of these activities? And how will organizations deal with and overcome the fraud

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Consumer Scams: Rising in Velocity & Sophistication
Consumer Scams: Rising in Velocity & Sophistication

Announced today, GIACT (a Refinitiv company) released its annual report, developed by Aite-Novarica, on identity theft in 2021.  According to the report, 25% of U.S. consumers were impacted by identity theft in 2021. The report’s findings follow record high rates of identity theft in 2020 and explosive growth in scam activity in 2021.

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