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PSR shift in liability adds another dimension of complexity for financial institutions (FIs) combatting sophisticated APP fraud scams and new account fraud. Not only is it more challenging for FIs to protect themselves and customers, that liability shift could have deep revenue impact.
NICE Actimize, fraud prevention, financial institutions, PSR
US-based fraud prevention company NICE Actimize offers its AI and cloud-based Essentials AML and anti-fraud solutions to UK-based Target Group.
fraud prevention, AML, transaction monitoring, NICE Actimize, cloud, artificial intelligence