Nexway’s Post

💬 Panel: Reducing the Fraud Risk in Your Vendor Payments With: > Garry Stevens CAPM OSS 将軍, IFOL > Shai Gabay, CEO and Founder, Trustmi (Gold sponsor) Fraud is one of the hottest topics facing AP teams right now, our panel discuss: ‼️ The current state of fraud (including insights from our 2024 fraud research) ✅ Risk management in vendor payments 🔐 Preparing a business case for fraud prevention tools #accountspayable #fraud #riskmanagement #fraudprevention #financefraud

In the fight against fraud, the right governance framework can make all the difference. Join Velocity FinCrime Solutions Suite in collaboration with Lucid Point Consulting for an exclusive webinar where we’ll explore how to effectively manage fraud vendors and maximize your ROI. Title - Fraud Risk Governance: You Shouldn't Work Without It 📅 Date: September 5, 2024 ⏰ Time: 2:000 – 2:30 ET What you’ll learn: 🔍 The key challenges in selecting the right fraud vendor 🤝 How to develop cross-functional partnerships with your fraud vendors 💡 Tips on calculating and optimizing ROI for fraud risk vendors Don’t miss out on actionable insights that can strengthen your fraud risk strategy. We #Protect You from #Fraud. Register now and secure your spot - https://lnkd.in/gHFv8jhK #AlacerGroup #VelocityFinCrime #FinCrime #OneStopSolution #TransactionMonitoring #FraudPrevention #BankingInnovation #FraudGovernance #CheckFraud #LucidPoint

Please join Aaron and I for this quick informative webinar on how to establish fraud risk governance that is fits your organization structure. We look forward to great discussion. Make sure you register at: https://lnkd.in/gHFv8jhK #fraud #fraudprevention #aml #velocityfincrime

Our final item for our Fraud and Risk day... some of our latest fraud stories collated for you. How well are your processes created to protect your organisation against fraud and risk? Do you have proper segregation of duties? What is your CFO able to do without check, and how often to you monitor your Master Supplier File? Read our latest stories and consider, do you need to invest time in mapping out new processes or new technologies to protect you? https://lnkd.in/e5z5ktQy #FocusWeek24 #Fraud #Risk

1000's of #B2B attributes with current & historical value tied to a unique identifier that allows you to identify and resolve business entities and contacts at the site level with a connective tissue accross all your source systems.Learn more about what one aspect of that can mean in protecting your business by clicking below. #DNB #Data

Still time to join us for our next quarterly Fraud Buzz webinar tailored for credit unions tackling today's rising fraud landscape amidst AI advancements. Hosted by Nicole Reyes, VP, Risk Engagement, and Trisha Wells, VP, Authorization Risk Management, this session explores pressing topics including First-Party fraud, high-tech scams, and deep fakes. Gain insights from a panel of credit union experts on actionable strategies to protect members and combat evolving fraud challenges.

LexID® provides an unmatched, comprehensive identity view - enhancing fraud prevention, risk assessment, and compliance across the customer lifecycle. Learn more about how LexID® is revolutionising identity verification: ➡️ https://lnkd.in/eUSYa37J #DataSolutions #IdentityVerification #RiskManagement

🚨 The future of payment fraud prevention is now – let’s talk about it! I’m excited to join @Baptiste Collot, CEO, Trustpair, @Michael Van Keulen, Chief Procurement Officer, Coupa, and @Gloria Wan, Executive Director, Kinexys by J.P. Morgan for an exclusive webinar on February 18th to discuss the evolving fraud landscape and how organizations can stay ahead in 2025. As fraud tactics become increasingly sophisticated with AI-driven threats, finance teams must rethink traditional approaches to safeguard their businesses. During this session, we’ll dive into: ✅ How AI is enabling fraudsters and what businesses can do to counter it ✅ The risks of manual processes and fragmented fraud prevention strategies ✅ The importance of automation and collaboration in mitigating fraud risks This conversation is a must for every Treasury, Risk Management, or Finance Leader looking to strengthen their payment fraud defenses. 📅 Mark your calendar and join us to uncover actionable strategies to protect your organization. Register now 👉https://lnkd.in/e-d7tXBC #FinanceLeadership #FraudPrevention #RiskManagement #Trustpair

Join us for our next quarterly Fraud Buzz webinar tailored for credit unions tackling today's rising fraud landscape amidst AI advancements. Hosted by Nicole Reyes, VP, Risk Engagement, and Trisha Wells, VP, Authorization Risk Management, this session explores pressing topics including First-Party fraud, high-tech scams, and deep fakes. Gain insights from a panel of credit union experts on actionable strategies to protect members and combat evolving fraud challenges. Don't miss this interactive discussion—register now to stay informed and safeguard your institution!

Join us for our next quarterly Fraud Buzz webinar tailored for credit unions tackling today's rising fraud landscape amidst AI advancements. Hosted by Nicole Reyes, VP, Risk Engagement, and Trisha Wells, VP, Authorization Risk Management, this session explores pressing topics including First-Party fraud, high-tech scams, and deep fakes. Gain insights from a panel of credit union experts on actionable strategies to protect members and combat evolving fraud challenges. Don't miss this interactive discussion—register now to stay informed and safeguard your institution!