Use Case: Issuing Bank

How Banks Can Mitigate Risk to Underbanked Communities
In this article, we explore how the fraud and disputes process can impact financial inclusion, and why automating the process can be a gamechanger for
One of the many symptoms of the industry-wide problem of lack of resources and best practices for banks to refer to when incorporating regulatory requirements
The Quicker the Payment, the Faster the Fraud
As issuers adopt instant payments, it is crucial to evaluate the fraud management processes in place and determine whether account holders have the necessary support
2023 Executive Outlook with Joe McLean and David Chmielewski
Quavo Fraud & Disputes co-founders Joe McLean and David Chmielewski met with Growth Marketing Manager Jennifer Marshall to discuss their outlook on financial fraud trends
ARIA logo with a heart wand pointing to a sign "Fall in love with fraud management"
Discover why issuers are falling in love with ARIA™, Quavo's automated intelligence tool capable of investigating fraud like a human but without the risk of
Institutional Milestones for Issuers

When financial institutions scale, merge, acquire, and reach new asset thresholds, issuers need to be proactive about their fraud and dispute management process. Falling behind

The Rise in Digital Initiatives is Revolutionizing Chargeback Management

Legacy infrastructure is limiting the ability for financial institutions to approach digital transformation and leading financial institutions to believe they are further along in their

Woman contacting customer service.

Fraud and dispute management is a cost-driven business. Financial institutions are suffering losses within claims departments while also attempting to meet account holder needs during

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How banks can mitigate risks to underbanked populations by automating fraud and disputes

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