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Identity Insights | Combating First-Party Fraud: Understanding RegE and Fraud Schemes
Автор: Socure
Загружено: 19 мая 2024 г.
Просмотров: 232 просмотра
Описание:
Socure’s SVP of Fraud & Risk, Yigit Yildirim, breaks down the intricacies of Regulation E (RegE) and its impact on financial institutions when handling unauthorized money transfers and debit card disputes. He delves into the importance of proactive fraud detection, emphasizing the need to identify first-party fraud risks as early as account opening. With fraudsters exploiting inefficiencies in dispute processes, financial institutions must be ready to investigate claims quickly and thoroughly.
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