Digital Fraud Tracker® – March 2019

Making P2P Payments Fraud-Free

Digital Fraud Tracker® – March 2019

While the faster speed of payments is clearly appealing for users, there is now less time available to catch fraudsters as they attempt to steal funds. The “Digital Fraud Tracker™,” powered by DataVisor, highlights the latest developments in payments fraud, and how different companies are working to keep funds safe from bad actors as payment solutions grow increasingly faster.

Inside The March Tracker

  • Amy Hsu, vice president of product and research for SchoolsFirst Federal Credit Union, discusses how it works to make Zelle transactions frictionless for members and while keeping fraudsters at bay
  • A Deep Dive that outlines how real-time payment systems have made certain types of fraud – including account takeovers and “money mules” – more prevalent
  • Notable headlines from around the space, including an uptick in CNP fraud in rural Australia, Amazon’s new payment service in India and more

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