The most wonderful time of the year is also a favorite season for financial criminals.
The holidays come with increased opportunities for card and digital payments fraud, as well as wire fraud, charity scams, elder abuse, and other crimes. This makes real-time fraud detection and prevention a gift that keeps on giving.
In this episode of the CUNA News Podcast, Andrew Corbett, solutions consultant for Nice Actimize, takes us through his biggest fraud concerns, the need for real-time fraud detection, fraud prevention best practices, and more.
Credit Union Magazine’s Fall 2022 issue highlights credit unions’ role in cryptocurrency, the state of digital assets, cannabis banking compliance, the human side of technology implementation, and involving the board in financial discussions.
