Our complimentary whitepaper, Fraud Detection in Banking: Real-time Payments, Real-time Issues, examines the impact fraud is having on real-time payments and the role real-time data has when it comes to instant payments; looking into how the likes of AI and regulations are having an impact on the market, minimising fraud risk and other benefits or disadvantages they bring. Additionally, it includes a forecast summary of the total value of fraudulent banking and money transfer transactions in 2029.
- Introduction
- Definitions and Scope
- Technologies
- Regulations
- Market Summary: Global Transactional Fraud in Banking Value
