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, on two pages 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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