FRAML Payments Guide: How To Deploy A Holistic Risk Hub

The New Way Banks, FinTechs Are Fighting Financial Crime There’s a new acronym in town and it promises to improve per-transaction risk scoring and stem the tide of financial crime. FRAML — the integration of Fraud + Anti-Money Launderingstrategies for FIs and FinTechs, uses cross-channel transaction data, consumer behavior insights and device ID information to protect the user experience and the downside risk of losses, the FRAML Payments Guide: How To Deploy A Holistic Risk Hub, a PYMNTS and Featurespace collaboration, explains.  
Inside the April Playbook
  • COMPLIANCE OPTIMIZATION: An integrated fraud and AML solution should improve risk management and compliance processes or align identity confidence with a risk profile
  • MONITORING CRITERIA: Anti-fraud solutions must consider new forms of digital identifiers to detect potential risk
  • DATA VALUE: Risk management analysis should employ unique data, processes or technologies that can support digital identity evidence's legitimacy

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    Featurespace Report Series

    The State of Fraud And Financial Crime In the U.S.
    The New Digital Shift: Creating A Cloud-Based Risk Management Strategy
    Augmented AML And Fraud Risk Management: Analytics Guide To Enhanced Alert Generation
    Modern Banking Ecosystem
    Financial Fraud Prevention