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How to protect against tomorrow’s fraudsters, today Published 1 month ago Jay Floyd, Senior Principal Financial Crime Consultant at ACI Worldwide Criminals will always find new ways to make money. Whether they defraud their victims through authorised push payment (APP) fraud and phishing attacks, or target vulnerable people job hunting during the pandemic, they are, sadly, the original opportunists. Instances of fraud typically skyrocket in times of crisis. And having learned this the hard way during the financial crash of ‘08, the banks and financial institutions were ready for the uptick in attacks against merchants and APP fraud. And had proactively put a number of robust measures in action to protect businesses and consumers.

Tjay floydService providers qtspsInformation service providers aispsPayment initiation service providers pispsSenior principal financial crime consultantOpen bankingPayment initiation service providersAccount information service providersOpening bankingQualified trust service providersஜெய் ஃப்லாய்ட்மூத்தவர் ப்ரிந்ஸிபல் நிதி குற்றம் ஆலோசகர்திறந்த வங்கிஎண்ணுதல் தகவல் சேவை வழங்குநர்கள்திறப்பு வங்கிதகுதி நம்பிக்கை சேவை வழங்குநர்கள்