Fraud prevention in payment transactions

Payment fraud is a constant challenge for companies and organisations that carry out financial transactions. Financial institutions are therefore faced with the need to take proactive and effective action against this threat.

The web seminar will discuss how to recognise suspicious transaction patterns and identify warning signs of potential fraud. This helps to recognise fraud attempts at an early stage and react in good time. Best practices for effective risk management in payment transactions will be discussed. This includes continuous monitoring, analysing fraud statistics and implementing suitable prevention measures. The current challenges for fraud prevention in payment transactions will also be presented.

Our web seminar covers the following key topics:

• Forms of payment
• Types of fraud in payment transactions
• Fraud prevention in payment transactions
• Application of artificial intelligence for fraud prevention

We look forward to your participation!