3 Fraud Signals Banks Are Missing and How to Catch Them Before Money Moves

As AI-powered fraud grows more sophisticated, banks need better ways to detect risk before payments are sent.In this special episode of The Payments Podcast, host Owen McDonald brings together insights from Bottomline fraud experts Eric Choltus, Marc Salinas, and Dalit Amitai to explore three critical fraud signals banks may be overlooking.

From digital impersonation and behavioral anomalies to the power of shared intelligence across financial institutions, this conversation examines how leading banks can identify risk earlier, reduce false positives, and intervene before money moves. The experts discuss the growing impact of AI on fraud, why disconnected systems create blind spots, and how a combination of technology, human oversight, and industry collaboration can strengthen fraud prevention strategies.

#Fraud #Banking #AI #TreasuryManagement #Fintech