How is the Transaction Monitoring landscape evolving to combat phenomena such as Authorized Push Payment Fraud and Money Mule?
Watch our webinar on the latest trends in digital banking fraud, in collaboration with Gartner.
In this session, Pete Redshaw, Analyst VP – Global Financial Services at Gartner will provide an overview of the current state-of-the-art regarding banking fraud and explore the emerging threats and best practices to mitigate fraud risks for banks in 2023-2024.
XTN CTO Guido Ronchetti will explain effective strategies to help banks defend against the two types of fraud that will challenge them the most in the next two years: Authorized Push Payments (APP) fraud and Money Mule schemes.
Discover our APP fraud and Money Mule use cases!
