FedNow fraud prevention for credit unions: A guide for AML, fraud teams
Abrigo
JANUARY 24, 2024
Use this guide to understand available tools and the steps AML and fraud teams should take. You might also like this FedNow implementation guide with details on appropriate AML/CFT and fraud considerations. Through FedNow, the fintech also facilitates instant microdeposits, the small-amount transactions used to validate accounts.
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