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Fraud and compliance 2.0: wising up to next-generation technology and boosting payment fraud detection

The panel

  • Stuart Bailey, Head of Payments, Industry and Regulation, Lloyds
  • Marco Taylor, Head of Transaction Monitoring and Investigation, BNP Paribas
  • Ruud Grotens, Head of Solution Consulting, Fraud and Financial Crime, Bottomline Technologies
  • Moderator: Michelle McGurk, Chief Financial Officer and Compliance Officer, Strobus Capital

Wire payment fraud is a major risk for financial institutions that is growing in the aftermath of the Covid-19 pandemic. This type of fraud doesn’t only impact balance sheets, but also reputations.

Fraud can take place due to checks occurring too late in the payment process, after the payer believes the payment has been confirmed. This webinar looks at how simplifying the payment process by connecting compliance directly at the point of payment origination can avoid embarrassing losses.

Key topics discussed:

  • The steps necessary to reduce friction in legitimate payments
  • Identifying fraud and potential compliance breaches
  • What to look for in next-generation technology to boost payment fraud detection and compliance.
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