Global Information
회사소개 | 문의 | 위시리스트

즉시 결제 및 실시간 결제의 부정

Faster and Real-Time Payments Fraud

리서치사 Mercator Advisory Group, Inc.
발행일 2020년 01월 상품 코드 922837
페이지 정보 영문 15 Pages
가격
US $ 2,950 ₩ 3,591,000 PDF by E-mail (Single user license)


즉시 결제 및 실시간 결제의 부정 Faster and Real-Time Payments Fraud
발행일 : 2020년 01월 페이지 정보 : 영문 15 Pages

금융기관은 당일 결제에서 실시간 결제로 진행되는 새로운 즉시 결제 솔루션을 실행하거나 계획하고 있으며, 즉시 결제 솔루션이 내장된 새로운 금융상품 로드맵을 창출하고 있습니다. 또한 동시에 즉시 결제의 보호와 고객으로부터의 신뢰 유지에 대해서도 주의하고 있습니다.

즉시 결제 및 실시간 결제의 부정(Faster and Real-Time Payments Fraud)과 그 대책을 조사했으며, 즉시 결제의 도입률 예측, 즉시 결제 고유의 과제, 10년의 경험을 보유한 영국이 직면하는 과제, 새로운 부정 대책 기술·기능, 기술 솔루션 이외에 영향을 미치는 법률·정책 등을 정리했습니다.

조사 대상 기업

  • ACH Alert
  • Brighterion
  • Early Warning
  • Experian
  • Fastzas Payments Service(UK)
  • Feedzai
  • Federal Reserve
  • FICO
  • GIACT
  • LexisNexis
  • Mastercard
  • NICE Actimize
  • NuData Security
  • Rambus
  • RiskRecon
  • The Clearing House
  • Verafin
  • Visa

조사 하이라이트

  • 즉시 결제의 도입률 예측 : 경로별
  • 즉시 결제 고유의 과제·10년의 경험을 보유한 영국의 과제
  • 진화하는 사기 대책 기능 : 계좌 ID와 확인, 계좌 확인, 애널리틱스, AI
  • 즉시 결제 부정 저감 툴을 추진하고 있는 벤더의 견해
  • 기술 솔루션 이외의 즉시 결제 손해배상에 영향을 미칠 가능성이 있는 법률과 정책
KSM 20.02.12

Approaches and Priorities for Fighting Faster Payments Fraud.

Mercator Advisory Group releases new research reviewing current trends in fighting the unique challenges presented by faster and real time payments fraud.

Financial institutions are implementing or planning new faster payment solutions from same day to real-time transactions and creating roadmaps for new products with faster payment solutions embedded. Simultaneously, attention is being given to protecting faster transactions and preserving the trust customers have in their banks and credit unions to protect their financial transactions. A new research report from Mercator Advisory Group titled ‘Faster and Real-Time Payments Fraud ’ reviews these trends, challenges, and solution.

“At the same time that financial institutions are wrestling with new fraud types and the rise of tactics like business email compromise, they are rolling out new faster payments solutions that innately allow less time to detect criminal activity. The good news is that the security providers are responding with solutions. The implementation and adaptation of these solutions to individual operating environments needs to be the focus,” comments Sarah Grotta, Director, Debit and Alternative Products Advisory Service at Mercator Advisory Group and author of the report.

This research report has 15 pages and 3 exhibits.

Companies and other organizations mentioned in this report include: ACH Alert, Brighterion, Early Warning, Experian, Faster Payments Service (U.K.), Feedzai, Federal Reserve, FICO, GIACT, LexisNexis, Mastercard, NICE Actimize, NuData Security, Rambus, RiskRecon, The Clearing House, Verafin, and Visa.

One of the exhibits included in this report:

Highlights of the research report include:

  • Mercator Advisory Group's forecast for faster payments adoption by channel
  • Discussion of the unique challenges of faster payments fraud and a look at challenges experienced in the United Kingdom, where real-time payments have been available for over a decade
  • Evolving fraud capabilities including account ID and verification, account validation, analytics and artificial intelligence
  • Mention of vendors advancing faster payment fraud mitigation tools
  • Beyond the technology solutions, potential laws and policies that will influence liability for faster payment
Back to Top
전화 문의
F A Q