Core Insights - Fraud is increasingly threatening corporate financial security, fund management, and reputation, with payment fraud and account takeover attacks causing billions in losses annually [1] - By 2027, global losses from Authorized Push Payment (APP) fraud are projected to exceed $331 billion [1] - CFOs and risk management leaders face challenges in ensuring payment security, maintaining supplier and customer relationships, and minimizing payment failures [1] Event Details - The event is scheduled for September 22, 2025, from 4:00 PM to 7:30 PM at the London Stock Exchange office [4] - The agenda includes a roundtable discussion on modern fraud threats and defenses, a case study on LSEG risk intelligence, and a networking reception [3] Industry Trends - There is a growing demand for efficient, secure, and cost-effective international transactions, driven by e-commerce growth and the rise of mobile wallets [9] - The payment landscape is rapidly changing, with consumers seeking faster and seamless payment experiences [9] - APP fraud is on the rise globally, often facilitated by social engineering attacks and advanced AI technologies [9] Global Account Verification Solution - The global account verification solution aims to combat APP fraud and other cross-border payment challenges, enhancing security and operational efficiency [10] - The solution provides real-time verification of personal and business accounts, identifying potential fraud risks [10] - Features include seamless integration for account verification and IBAN format validation to reduce errors and operational costs [16][17]
线下活动邀请 | 通过全球账户验证,打击现代金融欺诈
Refinitiv路孚特·2025-09-12 01:03