Shaping the Future of Fraud in Real-time Payments
FNA President, Phillip Straley joined Payment Canada’s Summit Series: Shaping the Future of Fraud in Real-time Payments, which explored practical approaches, technological solutions and lessons learned to effectively manage fraud in the era of real-time payments.
Phillip joined Kate Franish, Ryan Powell (CIBC), and Paul Andrusyshyn (IBM) for the webinar moderated by Payments Canada’s Darrell Jantzi.
Thank you to Payments Canada for inviting FNA to speak at the event. You can watch the full session here: It has been evident for several years that privacy is a key concern when considering sharing data between financial institutions and with authorities for combatting fraud and scams. Legislators have developed robust frameworks protecting personal and other data, and FNA strives to create solutions that are compatible with these frameworks. FNA has therefore invested in R&D and public sector education for many years.
Footnotes & References
(2) e.g. National Scam response Center (NSRC) and National Fraud Portal (NFP) in Malaysia, Anti-Deception Coordination Center (ADCC) in Hong Kong, AFCX in Australia and Cifas/Action-Fraud in UK
FNA’s BIS Analytics Challenge submission: FNA Money Trails and Fraud Intelligence Sharing. Access the Paper
