P2P

P2P payments have become increasingly popular, but their most convenient attributes also make them ripe targets for fraud. We discuss tips CFIs can provide customers to avoid becoming victims.

Zelle is reworking its refund policy regarding fraud, a change that could potentially prove costly for CFIs. Before jumping ship from Zelle, however, organizations need to be aware of both the benefits and drawbacks of the service and how customers would react to losing the payment service.

Financial institutions are finding that instant payments come with their own array of issues, including outages, fraud, and reputational challenges. We review these challenges and provide ways to handle them if they arise.

Community banks looking at P2P platforms have a variety of solutions to look into. We guide the way.