Fraud & Error Prevention in Payments: A Multi-Layered Approach – Payment Screening, Confirmation of Payee & Sanctions Screening
AccessPay CFO, Sean Moriarty is joined by Fiona Brown, Customer Success Director & seasoned banking professional to break down financial fraud and the risks it poses to corporates. Fiona will deep dive into the human, reputational, and financial toll fraud can take on businesses if it’s not combatted effectively.
Join the conversation and learn more about:
| – | Various facets of fraud, its impact, and the proactive steps taken by banks, all through the lens of real-life experiences and relatable scenarios. |
| – | The crucial role tools like Payment Screening, Confirmation of Payee, and Sanctions Screening play in thwarting fraud attempts. |
| – | How to breathe life into these strategies, making them relatable beyond mere products and features. |
| And more! |