May 2023 – The Paypers, a leading provider of industry insights, has released the highly anticipated Financial Crime and Fraud Report 2023. This comprehensive report serves as an essential resource for professionals seeking to stay ahead of the evolving landscape of financial crime and fraud detection and prevention.
The report brings together industry experts and thought leaders to explore challenges, opportunities, and best practices in combating financial crime and fraud. Covering a wide range of fraud types in payments, the report provides the latest strategies, solutions, and advancements in standards, compliance, and regulations.
One notable contribution in the report is from NetGuardians. Our dedicated article, titled “Co-operate to Eliminate: A Community Approach to Beating Financial Crime,” delves into the importance of collaboration and cooperation in the ongoing battle against fraud and money laundering.
The Financial Crime and Fraud Report 2023 is organized into six extensive chapters, covering topics such as fraud in payments, the power of digital identity, digital onboarding and KYC, emerging technologies for transaction monitoring, and building successful anti-money laundering (AML) programs.
Professionals across the financial industry can leverage the insights and knowledge shared in the Financial Crime and Fraud Report 2023 to strengthen their fraud prevention measures and stay at the forefront of the fight against financial crime.
You can download the report on the Paypers website.