Get Insights to Mitigate Risks in the Expanding Payments Landscape

By 2027, the number of instant payment transactions is estimated to surpass 235 billion globally, up from 74 billion in 2023. - State of Financial Crime 2024 report

Newer payment schemes such as contactless payments, digital wallets, buy now pay later (BNPL) and payments made via wearable devices are becoming mainstream. As new payment types emerge, new types of payment fraud also emerge. Prevention and risk management can be a challenge when you have to balance the needs of the business, compliance requirements, and new non-financial entrants into the payments space.

Get the Latest Insights & Strategies

Visit the ComplyAdvantage booth #226 at Nacha Payments 2024 to:

• Discuss the latest payments industry trends from the State of Financial Crime 2024 report
• Explore how to create seamless payment experiences with real-time payment screening and straight-through processing
• Enter for a chance to win a wireless earbud bundle

ComplyAdvantage provides organizations with access to global data intelligence along with AI-driven risk detection technology to help you make intelligent risk decisions, faster. 

Schedule a meeting with our industry experts to get actionable insights and mitigate the risk of payment fraud and other financial crimes.

Complete the form to reserve a spot to meet with the team.