Card Not Present Fraud , Fraud Management & Cybercrime

Faster Payments: The Fight Against Fraud

Debra Geister of NICE Actimize on Emerging Challenges
Debra Geister, financial crimes strategist, NICE Actimize

Do real-time payments inevitably lead to real-time fraud? Debra Geister of NICE Actimize describes some of the fraud challenges of moving to faster payments.

See Also: Webinar | Everything You Can Do to Fight Social Engineering and Phishing

In a video interview at Information Security Media Group's recent Fraud Summit in New York, Geister discusses:

  • Whether faster payments equates to faster fraud;
  • How synthetic identity fraud and account takeover fraud play into faster payments;
  • Fraud liability shifts for push payments.

Geister is a financial crimes strategist at NICE Actimize. Previously, she led Section 2 Financial Intelligence Solutions.

About the Author

Nick Holland

Nick Holland

Former Director, Banking and Payments

Holland focused on the intersection of digital banking, payments and security technologies. He has spoken at a variety of conferences and events, including Mobile World Congress, Money2020, Next Bank and SXSW, and has been quoted by The Wall Street Journal, CNN Money, MSNBC, NPR, Forbes, Fortune, BusinessWeek, Time Magazine, The Economist and the Financial Times.

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