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.

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Discover the full series

ComplyAdvantage's latest research explores the technology limitations and hiring challenges financial crime compliance teams are facing globally.

Combining data with expert analysis, this four-part series provides proactive strategies to overcome common pain points in the core areas of a financial crime risk management program: adverse media, transaction screening, and payment fraud detection.

Explore the full series for practical tips on how to navigate a volatile and uncertain road ahead. By accessing the reports, you'll also gain access to industry data to help you benchmark your firm's strategic approach to financial crime compliance.

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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.