Card Not Present Fraud , Fraud Management & Cybercrime
Faster Payments: The Fight Against Fraud
Debra Geister of NICE Actimize on Emerging ChallengesDo real-time payments inevitably lead to real-time fraud? Debra Geister of NICE Actimize describes some of the fraud challenges of moving to faster payments.
See Also: Delving Deeper: 2023 Fraud Insights Second Edition
In a video interview at Information Security Media Group's recent Fraud Summit in New York, Geister discusses:
- Whether faster payments equates to faster fraud;
- How synthetic identity fraud and account takeover fraud play into faster payments;
- Fraud liability shifts for push payments.
Geister is a financial crimes strategist at NICE Actimize. Previously, she led Section 2 Financial Intelligence Solutions.