澳大利亚西太平洋银行正在为在线支付增加一个安全层,以解决因诈骗而造成的创纪录的客户损失。
Currently in testing, Westpac Verify will alert customers if there is a potential account name mis-match for payments to a new BSB and account number via Australia's New Payments Platform. The alert will also apply when a customer transfers money to an account Westpac has never transacted with before.
在这些情况下,付款将被搁置四个小时,客户将收到一条短信,提示他们检查转账。 然后他们可以停止交易或让其继续进行。
Chris de Bruin, chief executive, consumer and business banking, Westpac, says: "Our latest customer scam data revealed customer losses reached a new record high in December, doubling from the year prior.
“大多数与诈骗相关的交易都是当客户被诱骗通过在线或手机银行将钱转给诈骗者时发生的。 他们可能认为自己正在将资金汇入合法的企业、个人或银行账户(他们被告知是以他们的名义开设的),但事实并非如此。
“Westpac will now pause some payments and give customers an opportunity to check if the recipient details are correct before proceeding with a transaction, adding another layer in the net to catch potential scams."
澳大利亚联邦银行也推出了类似的 防诈骗功能 上个月。
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- Sumber: https://www.finextra.com/newsarticle/41918/westpac-adds-anti-scam-feature?utm_medium=rssfinextra&utm_source=finextrafeed