May 9, 2023 – ファースター・ペイメントの導入がグローバル規模で促進され、消費者にとっても事業者にとっても、即時の資金アクセスが可能となってきた。ただ、金融犯罪者もファースター・ペイメント・チャネルにおける不正行為に目をつけており、不正防止フレームワークの弱点である顧客が狙われている。
本レポートでは、ファースター・ペイメントに関する金融不正のトレンドをまとめた。執筆にあたっては、Outseer 社のスポンサーシップを得て、2023年2月/3月にブラジル/カナダ/インド/英国/米国の金融機関の不正防止担当責任者21名に対するインタビュー調査を実施した。
弊社 Fraud & AML service をご契約のお客様は、本レポートをダウンロード頂けます。
About the Author

Julie Conroy
Julie Conroy serves as the Chief Insights Officer for Datos Insights. Prior to Julie’s tenure at Datos Insights, she had more than a decade of hands-on product management experience working with financial institutions, payments processors, and risk management companies. She spent a number of years as Vice President of Product Solutions with Early Warning Services, where her team managed a...
Other Authors

Trace Fooshee
Trace Fooshee is a Strategic Advisor in the Fraud & AML practice at Datos Insights, covering fraud and data security issues. Trace has been leading business transformation initiatives for over 20 years. He started his professional career in Singapore, where he focused on delivering process automation solutions for banking and securities clients by way of workflow and document management-based transformations....

David Mattei
David Mattei is a Strategic Advisor at Datos Insights in the Fraud & AML practice. David has over 15 years of experience in the payments industry designing, building, and launching fraud and dispute systems. Fraud constantly poses financial and reputational risks to parties on both sides of a transaction, and David's customers have included merchants and financial institutions, giving him...