Scam Prevention in Asia Pacific: A Survey of Banking and Payment Provider Professionals
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Scams are a growing threat to consumers and financial institutions across Asia-Pacific. There are significant differences in the approach being adopted by banks and payment providers in each country. Feedzai and Chartis have therefore completed a survey of payment fraud professionals across the region to compare both best practice and where certain countries are lagging behind. The report “Scam Prevention in Asia-Pacific: A Survey of Banking and Payment Provider Professionals” is published to coincide with the Singapore FinTech Festival and International Fraud Awareness Week.
The research considers several key themes:
- The financial, reputational and human impacts of scams.
- Financial institutions’ confidence in detecting scams, and their priorities for tackling them.
- The approaches they are taking to detect, assess and report scams.
- Their level of current preparedness, and their plans to improve their systems.