Episodebeskrivelse
Fraud controls protect customers and the wider payments system. But they can also stop a legitimate person from opening, keeping, or using the account they need for wages, benefits, and bills.
On this episode of Regulated Digital, Kate Frankish, Non-Executive Director and Board Chair at Suits Me, looks at how providers can keep strong fraud controls without locking genuine customers out of everyday payment accounts.
Learn more: https://www.mailock.com/blog/fraud-controls-financial-access-suits-me
Website: podcasters.spotify.com
