Fraud Management & Cybercrime , Fraud Risk Management

Battling P2P Payments Fraud: A Team Approach

NICE Actimize’s John Buzzard on the Need for Fraud, AML Teams to Collaborate
John Buzzard, a fraud-fighting specialist at NICE Actimize

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.

See Also: Comprehensive Insights into Identity and Fraud Trends Worldwide

“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.

About the Author

Suparna Goswami

Suparna Goswami

Associate Editor, ISMG

Goswami has more than 10 years of experience in the field of journalism. She has covered a variety of beats including global macro economy, fintech, startups and other business trends. Before joining ISMG, she contributed for Forbes Asia, where she wrote about the Indian startup ecosystem. She has also worked with UK-based International Finance Magazine and leading Indian newspapers, such as DNA and Times of India.

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