This exclusive report compares Confirmation of Payee progress and APP fraud mitigation across EMEA, APAC and North America, and features expert commentary from AccessPay, Bottomline, Finastra and NatWest.
Authorized Push Payment (APP) fraud is a serious threat that involves fraudsters tricking victims into authorizing payments to the fraudster's account. This report aims to educate individuals and businesses about the risks, implementing robust verification processes, and staying vigilant against suspicious communications.
LexisNexis® Bankers Almanac® Safe Payment Verification ensures secure and accurate domestic and cross-border payments by verifying payee account details to prevent misdirected and fraudulent transactions.