International Practices in Mitigating Faster Payments Fraud Report
This industry resource, developed by the FPC Fraud Work Group, sponsored by Nasdaq Verafin, provides an in-depth analysis of global strategies to combat fraud in faster payments, offering valuable insights for enhancing fraud mitigation in the U.S. payments landscape.
The comprehensive report explores anti-fraud practices in leading international markets, including the United Kingdom, Australia, Singapore, and Brazil. It identifies six key strategies for mitigating fraud and compares their application globally while delivering actionable recommendations for stakeholders in the United States.