The Layered Approach to Payments Fraud: Protecting the Credit Union While Galvanizing Member Trust
Summary: Establishing a multi-layered fraud mitigation strategy empowers credit unions to efficiently manage fraud when it happens. More importantly, however, the strategy gives credit unions the tools to effectively predict and prevent fraud before it happens.
In this white paper, we cover:
- The booming fraud economy
- The case for multi-layered protection against payments fraud
- The most essential fraud prevention layer – humans
- Custom mix of human and machine fraud solutions
- Continuously evolving fraud fighting innovation
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