Instant payment: Enhancing security with Verification of Payee and efficient real-time fraud control

organized on 26 June 2024 | 12:00 CET

The webinar investigates the various regulatory measures and industry strategies as well as the advanced technologies available to combat fraud.


  • The regulatory landscape for the verification of payee mandates to enhance instant payment security within regions (UK, SEPA EU, …) as well as cross-border.
  • The impact of verification of payee essentially for smaller financial institutions and the most effective changes to the payment flow without compromising customer experience. 
  • The challenges for the investigation fraud experts to correlate and analyse data points across internal data silos as well as external data sources in a very short timeframe.  
  • Holistic approaches to support payment fraud investigation in real-time with the innovative and advanced AI/ML technologies.   
  • Implementation of a comprehensive fraud risk mitigation strategy, whether on-premises or in the cloud, for faster compliance and speed to market  
  • The future of instant payments and fraud, enabling industry players to stay ahead of competition while collaborating to combat fraud. 
Keywords: online payments, fraud detection, online fraud, payments
Categories: Payments & Commerce
Companies: EastNets
Countries: World
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