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即時決済・リアルタイム決済における不正

Faster and Real-Time Payments Fraud

出版日: | 発行: Mercator Advisory Group, Inc. | ページ情報: 英文 15 Pages | 納期: 即日から翌営業日

価格
価格表記: USDを日本円(税抜)に換算
本日の銀行送金レート: 1USD=106.37円
即時決済・リアルタイム決済における不正
出版日: 2020年01月21日
発行: Mercator Advisory Group, Inc.
ページ情報: 英文 15 Pages
納期: 即日から翌営業日
  • 全表示
  • 概要
  • 目次
概要

金融機関は、同日決済からリアルタイム決済へと進んだ新しい即時決済ソリューションの実装またはプランニングに取り組んでおり、これらを組み込んだ新たな金融商品のロードマップを創出しています。また同時に、即時決済の保護や、顧客からの信頼維持に対しても注意を注いでいます。

当レポートでは、即時決済・リアルタイム決済における不正とその対策を調査し、 即時決済の導入率の予測、即時決済固有の課題、10年の経験を有する英国が直面する課題、新しい不正対策技術・機能、技術ソリューション以外に影響を及ぼす法律・政策などをまとめています。

調査対象企業

  • ACH Alert
  • Brighterion
  • Early Warning
  • Experian
  • Fastzas Payments Service(UK)
  • Feedzai
  • Federal Reserve
  • FICO
  • GIACT
  • LexisNexis
  • Mastercard
  • NICE Actimize
  • NuData Security
  • Rambus
  • RiskRecon
  • The Clearing House
  • Verafin
  • Visa

調査ハイライト

  • 即時決済の導入率の予測:経路別
  • 即時決済固有の課題・10年の経験を有する英国の課題
  • 進化する詐欺対策機能:口座ID&確認、口座確認・アナリティクス・AI
  • 即時決済不正低減ツールを推進しているベンダーの見解
  • 技術ソリューション以外の即時決済の損害賠償に影響を与える可能性のある法律・政策
目次

Approaches and Priorities for Fighting Faster Payments Fraud.

Mercator Advisory Group releases new research reviewing current trends in fighting the unique challenges presented by faster and real time payments fraud.

Financial institutions are implementing or planning new faster payment solutions from same day to real-time transactions and creating roadmaps for new products with faster payment solutions embedded. Simultaneously, attention is being given to protecting faster transactions and preserving the trust customers have in their banks and credit unions to protect their financial transactions. A new research report from Mercator Advisory Group titled ‘Faster and Real-Time Payments Fraud ’ reviews these trends, challenges, and solution.

“At the same time that financial institutions are wrestling with new fraud types and the rise of tactics like business email compromise, they are rolling out new faster payments solutions that innately allow less time to detect criminal activity. The good news is that the security providers are responding with solutions. The implementation and adaptation of these solutions to individual operating environments needs to be the focus,” comments Sarah Grotta, Director, Debit and Alternative Products Advisory Service at Mercator Advisory Group and author of the report.

This research report has 15 pages and 3 exhibits.

Companies and other organizations mentioned in this report include: ACH Alert, Brighterion, Early Warning, Experian, Faster Payments Service (U.K.), Feedzai, Federal Reserve, FICO, GIACT, LexisNexis, Mastercard, NICE Actimize, NuData Security, Rambus, RiskRecon, The Clearing House, Verafin, and Visa.

One of the exhibits included in this report:

Highlights of the research report include:

  • Mercator Advisory Group's forecast for faster payments adoption by channel
  • Discussion of the unique challenges of faster payments fraud and a look at challenges experienced in the United Kingdom, where real-time payments have been available for over a decade
  • Evolving fraud capabilities including account ID and verification, account validation, analytics and artificial intelligence
  • Mention of vendors advancing faster payment fraud mitigation tools
  • Beyond the technology solutions, potential laws and policies that will influence liability for faster payment
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