Real-Time Payment Fraud, Demystified

How real-time payments are transforming fraud prevention

Take control of your fraud prevention strategy in the era of real-time payments. In the e-book, The Dummy Handbook on Real-Time Payments and Fraud Prevention, you’ll learn:

  • Real-Time Payments Explained: Understand how real-time and batch processing methods contrast.
  • Outsmart Fraudsters: Unmask common fraudulent strategies and strengthen your defenses.
  • Stay Agile: Swiftly address fraud incidents while safeguarding your customer experience.
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Customers today demand real-time payment options from their banks. While the speed is great for the customer experience, it’s also a welcome for real-time fraud. These kinds of attacks carry especially harmful consequences for customers, as a significant portion of real-time fraud can fall under authorized payment fraud and put the customer on the hook for the loss.

In this guide, you’ll learn how to fight fraudsters’ real-time scams while preserving a delightful customer experience. That starts with learning their scams, then implementing ways to outsmart them and prevent their attacks BEFORE they happen.

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About DataVisor

DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.
As AI transforms both fraud attacks and fraud defense, DataVisor helps financial institutions, payment providers, and digital businesses detect, investigate, and stop sophisticated and previously unseen threats in milliseconds across billions of transactions. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor is trusted by leading financial institutions, payment innovators, Fortune 500 enterprises, and digital businesses worldwide.