Battling P2P Payments Fraud: A Team Approach
NICE Actimize’s John Buzzard on the Need for Fraud, AML Teams to Collaborate
To effectively battle against P2P payment fraud, it's essential that financial institutions make sure their fraud teams and AML teams closely collaborate, says John Buzzard, a fraud-fighting specialist at NICE Actimize.
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“There should be an overlap between fraud and AML teams and the ability to share intel and money movement,” Buzzard says.
In this video interview with Information Security Media Group, Buzzard also discusses:
- How to track the movement of money;
- How fraud tools can share information;
- Emerging areas of focus in strategic fraud management.
Buzzard is subject matter expert, fraud, at the security firm NICE Actimize. He was formerly lead fraud and security analyst at Javelin Strategy & Research. He has more than 20 years of experience within the areas of fraud, security and risk management.
