PaymentsIQ Live!: From Mandate to Maturity: Unlock Fraud Detection Collaboration with Shared Network Intelligence

As the industry shifts to monitoring both inbound and outbound payments, collaboration between sending and receiving institutions is no longer aspirational, it’s becoming expected. Recent guidance reinforces that fraud prevention must extend beyond institutional silos, requiring practical approaches to data and signal sharing across the payments ecosystem.

But what does this actually look like in practice?

This session goes beyond the concept of data sharing to explore the practical mechanics of intelligence collaboration in real-time payment environments. We’ll examine what risk signals create meaningful value, how and when they should be exchanged within the payment lifecycle, and how institutions can navigate privacy, liability, and governance considerations while maintaining customer experience.