10 Lessons We Learned at the Nacha Smarter Faster Payment Conference
South State Correspondent
MAY 13, 2024
Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.” ” These pre-crime events including emails, SMS, logins, website clicks, social media, banker conversations, and call center inquiries. The law firm of Sidley Austin held a session on the CFPB’s uniqueness.
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