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

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What is this webinar about?

Instant payment fraud is on the rise globally and regulatory mandates to secure fund transfers are imminent. This presents a particular challenge for financial institutions looking at becoming compliant on time for the regulatory deadlines. 

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

Join us for an exclusive webinar where industry leaders from Eastnets, iPID, LHV Bank and Innopay discuss effective and efficient strategies to prevent instant payment fraud and where the industry is going. 

Agenda

  • 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. 

 

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Speakers

Alain Raes

Co-founder and CCO at iPiD

Alain Raes

Alain Raes

Co-founder and CCO at iPiD

Alain Raes is an experienced C-Suite Executive and global strategist acknowledged for leadership, business acumen, and operational transformation in the financial technology sector. As the Chief Commercial Officer of iPiD, Alain spearheads the company’s commercial endeavors, employing his strategic vision to identify and capitalize on emerging opportunities, forge key partnerships, and drive revenue growth.

Linda Geux

Director Payments at INNOPAY

Linda Geux

Linda Geux

Director Payments at INNOPAY

She has more than 25 years experience managing strategy projects across Europe and Asia, both as an external consultant and internal strategist. For the last 15 years, she has been specializing in financial services, banking, and payments. Before joining Innopay, Linda was part of the management team of EPI and Head of Payments Strategy at a leading European bank.

Kaspar Loog

Director of Product Management at LHV

Kaspar Loog

Kaspar Loog

Director of Product Management at LHV

Kaspar Loog has served as the Director of Product Management at LHV for over five years. He spearheaded the launch of the proxy payment registry service in Estonia, allowing payments to be initiated with just the recipient’s phone number. Under his leadership, LHV has solidified its position as Europe’s leading Banking as a Service provider, handling 7% of instant payments across the continent. With over a decade of entrepreneurial experience and a robust background in IT and Business Administration, Kaspar continues to drive innovation and excellence in the financial services industry.

Mélisande Mual

Publisher and Managing Director at The Paypers

Mélisande Mual

Mélisande Mual

Publisher and Managing Director at The Paypers

Mélisande Mual is the publisher and owner of The Paypers, the global leading source of news and intelligence for professionals in payments, fintech and digital commerce. Prior to The Paypers, Mélisande held several leadership positions in leading B2B Publisher (Wolters Kluwer) and Telecom (KPN) companies.

Marie-Christine Diaz

Business Development Manager for Payments-EU at Eastnets

Marie-Christine Diaz

Marie-Christine Diaz

Business Development Manager for Payments-EU at Eastnets

Seasoned payments professional, Marie-Christine is responsible for the development of the Payments business in Europe at Eastnets since January 2023. Previously, she had various Market and Product Manager and consulting roles at SWIFT, where she developed over the last 20 years the low value and high value payments business, including more recently the Instant Payment business, multi-network interfaces portfolio and resiliency services.

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

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