Fraud is in line with fraud gaps that destroy two-thirds of issuers
As the threat of fraud becomes more complex and regulatory scrutiny, financial institutions are under pressure to strengthen their defense capabilities.
These defenses need to go beyond addressing fraudsters and extending to internal misalignment. “Perform tasks that require fraud prevention and compliance requirements” PYMNTS Intelligence and Visa DPS Collaboration in a top-notch modern issuer series explores how best performers can break silos between fraud prevention and compliance to build smarter, more coordinated risk strategies. The report reveals what sets apart for these leaders and why alignment is no longer optional.
Internal “tasks that meet fraud prevention and compliance requirements”:
- Why many banks still operate fraud and compliance features in silos, and the dangers they encounter when they do so.
- How best-in-class issuers rethink internal collaboration to improve security and regulatory readiness.
- Which emerging technologies and strategic frameworks are helping agencies maintain efforts to increase efficiency and control.
The report provides execution-level guidance on how to unify two critical but often disconnected features. Readers will have a clearer understanding of structural, cultural and technological transformations that can help institutions address today’s risk challenges and prepare for the next step in the process. Download now to explore the roadmap of operational flexibility.
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A first-class modern card issuer: fulfilling the task of fraud prevention and compliance requirements
About the report
“Perform tasks that require fraud prevention and compliance requirements“yes PYMNTS Intelligence and Visa DPS cooperate. The report explores how U.S. issuers build capabilities to manage fraud while complying with numerous regulations. It draws on insights from a survey of 451 executives who serve as heads of payments for Bank of America and non-bank card issuers. The report, composed of data collected from December 13, 2024 to January 17, 2025, provides a window into strategies, constraints and technology priorities that shape the future of fraud and compliance in the digital age.
