Intelligence center Live Event

Navigating the Upcoming Shifts in Liability APP Fraud and Money Movement

Date: Oct 23, 2024
Time: 11am PT / 2pm ET
Duration: 45 Minutes

Join us for a candid and engaging discussion on one of the most controversial topics in financial services today: the shifting liability of Authorized Push Payment (APP) fraud. As the industry faces growing pressure to curb fraudulent money movement, the question remains—is it too late for self-regulation, or will government enforcement become the only viable solution?

Key Highlights Include:

  • What is APP Fraud?
    The latest data trends in APP fraud across ACH, P2P, and wire transfers
  • Regulatory Outlook
    The potential for US government regulation, following the UK’s lead
  • Fraud Trends & Behaviors
    How banks are pushing back against increased liability
  • Preparation Strategies
    Actionable strategies to minimize your exposure and losses
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This lively conversation will delve into the impact of APP fraud across the financial ecosystem and provide expert guidance on how to safeguard your institution against emerging threats. Don’t miss this opportunity to learn how DataVisor’s advanced AI-driven solutions can help identify and mitigate a wide array of fraud risks, from ACH to wire transfer scams.

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Meet the Speakers

Mike Cook
VP Product Solutions
DataVisor
Donna Turner
Founder
Risk Insight Solutions

About DataVisor

DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.