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

Schedule a meeting with our industry experts to :

• Discuss best practices to mitigate the risk of payment fraud 
• Explore how to create seamless payment experiences with real-time payment screening and straight-through processing
• Discover how a data-driven, holistic view of customer risk can help protect your organization from financial crime

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

Whether you're looking to refine your strategies or explore new technologies, our team is ready to provide actionable insights that can help you cost-effectively combat financial crime risks and meet regulatory requirements.

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