Faster Payments, Rising Risks
Addressing new payment fraud threats and evolving customer expectations in the digital payments era
Read upcoming LSEG Risk Intelligence’s white paper on the new fraud risks and trends impacting payments in 2024
Submit the form to download the white paper
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For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
Three emerging trends will define payments in the months ahead.
New AI-enabled fraud schemes, faster payments and changing customer preferences in favor of frictionless, digital payments experiences will take center stage in the coming months.
These trends add to an already at-risk payments landscape in which fraud operators are finding new ways to infiltrate payments and online accounts.
As organisations strive to create a safer environment for payments while enhancing customer experience, keeping up with fraud’s evolution involves constant improvements to fraud prevention measures.
“Striking a balance between security in the face of new threats and customers who demand a seamless onboarding, login, and payment experience, requires significant attention to detail."
Ramesh Menon, Group Director of Product Management, LSEG Risk Intelligence
Faster Payments, Rising Risks:
Addressing new payment fraud threats and evolving customer expectations in the digital payments era
Read our white paper to learn:
- How AI, Deep Fakes and the next generation fraud will impact identity and payment fraud controls
- What the rise of faster payments options – including FedNow, RTP and Nacha’s Same Day ACH – means for safer payments
- How changing customer preferences for digital accounts, online payments and frictionless user experiences might impact fraud controls
- How to effectively mitigate risk going forward by applying identity and payments fraud prevention controls throughout the customer lifecycle
A spectrum of risk solutions. All from one trusted partner.
From screening solutions through World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification, account verification and customer onboarding services – you can trust us to help you successfully manage your risk.
LSEG Account Verification
Mitigate payments and identity risk across the complete customer lifecycle.
Verify bank accounts and their owners, safeguard payments and reduce ACH returns – all in real time and via a single API. LSEG is proud to be a Nacha preferred partner.
LSEG Identity Verification
Global, low-friction and compliant identity verification of individuals and businesses.
Our solutions draw on 200+ authoritative, in-country data sources across 55+ countries helping you onboard more customers faster.
