Issues : Risk

Filling Fraud Detection Gaps



Investment in fraud detection can be a competitive advantage, especially as real-time payments initiatives create new opportunities—and threats—for financial institutions. Luis Rojas of Bottomline Technologies explains where and how to address gaps in fraud detection, and how bank boards should examine the true costs of fraud.

Outlooks for Payments Fraud

  • How Banks Should Address Fraud Gaps
  • Dealing with Legacy Systems
  • What Boards Need to Understand