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The Role of Technology and Talent in Payment Fraud Detection

If there’s one area of financial crime that best encapsulates the problem today’s compliance leaders face, it’s payment fraud. Volumes are rising - the value of payment fraud is set to soar to more than $40 billion by 2027.

Our global survey of financial compliance leaders shows all expect to throw more money at the problem, hiring more staff and investing in technology. But our report goes beyond these headline figures and dives into how firms plan to invest in fraud detection across their technology and talent in the next 12 months. 

By downloading this report, you will gain:

  • Data on where and how financial crime leaders are investing in fraud detection you can use to benchmark your organization and share with executives.
  • An understanding of major pain points and limitations firms are experiencing, so you can develop proactive strategies to overcome these in your organization.
  • Insights from our regulatory affairs experts, who draw on their decades of compliance experience to provide practical tips and takeaways based on the survey data.

Download your guide

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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