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FRAML Challenges: A New Risk Era for Mid-Market Banks and Credit Unions

NICE Actimize • February 14, 2024  
FRAML Challenges: A New Risk Era for Mid-Market Banks and Credit Unions

Mid-market banks and credit unions navigate a convoluted risk landscape, fronted by copious mobile fraud, made-to-order attack delivery, compromised B2B payments, illicit deepfake service models, and emulator-driven intrusions. These trends demand a bold commitment to improve fraud and AML (FRAML) programs and enhance awareness of high-priority scenarios.

2024 is anticipated to be a formidable year in fraud and money laundering, shaped by changing consumer behaviors, the democratization of nascent technologies, and rapid transformation across the payments value chain. Let’s take a dive into trends that will be impacting mid-market banks and credit unions this coming year.

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