Free Playbook · The Payments Professor
Faster Payments Fraud Playbook
Stop authorized-push-payment scams and real-time fraud on FedNow® and RTP® — the typologies, controls, and response steps, in one page for your team.
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Six sections that take you from scam typologies to a documented response.
1 · Know the Scam Playbook
APP scams, impersonation, BEC, account takeover, money mules.
2 · Stop It Before It Sends
Risk scoring, limits, new-payee friction, scam warnings, holds.
3 · Catch It Coming In
Mule detection, mismatch flags, holds and returns.
4 · Use the Network Fraud Tools
FedNow® & RTP® negative lists, limits, Request for Return of Funds.
5 · Regulation & Liability
Reg E, the authorized-vs-unauthorized line, disclosures.
6 · People, Response & Recovery
Training, incident response, recovery, and tuning.
Built for banks, credit unions, and fintech partners on the instant-payment rails.
From the leading authority on payments education
Created by Kevin Olsen — AAP, APRP, AFPP, NCP, CHPC — drawing on three decades in electronic payments. Get the playbook and put it to work today.
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