Part 3: The Power of Behavioral Analytics: Protecting P2P Payments
Thursday, December 17, 2020 | 12:00 p.m. ET

January 21, 1:00 pm EST

Zelle fraud is the fastest growing area of account takeover fraud in the U.S. banking sector. So, if you’re thinking about offering Zelle at your financial institution, make sure you have the right tools in place to stop fraud in real-time.

Star One Credit Union successfully launched Zelle as a payment channel for their members by leveraging Xceed, our financial crime platform powered by AI.

In our session with Star One Credit Union, you’ll learn first-hand how:

  • Criminals access Zelle payments
  • Star One Credit Union successfully launched Zelle
  • Our AI and behavioral analytics helps you stop fraud in real-time

Previous Power Insights
Part 1: The Power of Always on AI: Complete and Connected Fraud & AML
Now On-Demand!

Part 2: The Power of Real-Time Intervention: Staying Ahead of Card Fraud 
Now On-Demand!

Historically, financial services organizations (FSOs) separated fraud prevention and anti-money laundering (AML) efforts – whether it be by team structure, investigations or tools. However, we’re at the cusp of change.

Criminals are working together. Your AML and Fraud teams should be, too.

Many investigation teams are still working remotely and struggling to keep up. But criminals have been tenured remote workers and COVID-19 didn’t slow them down one bit. In fact, they’ve ramped up attacks and targeted inexperienced FSOs – many of which have limited resources and tools already. When you consider the volume and speed of fraudulent transactions, along with the siloed tools and investigation teams, you realize that this disjointed approach negatively affects your efficiency and operational costs in fighting financial crime.

Can’t wait for the webinar to get more information? Check out these resources now:

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