Instant Payments & Fraud
3:15 PM - 4:05 PMMon
FGH
Speakers
Lee Kyriacou
VP, Real-Time Payments
The Clearing House
Documents
09_Instant_Payment_&_Fraud.pdf
This session will review fraud concepts, vectors and mitigation for FIs offering or thinking about offering instant payments, whether with Zelle, RTP, FedNow and/or Push-to-Card. Topics will include fraud types and classification, basic protections, network requirements, experienced frequency, mitigation techniques, liability and future expectations.