WEBINAR DETAILS
  • When
    Add to calendar
  • About
    Authorized push payment fraud is a growing challenge for institutions. Detecting these scams is further complicated when processing payments across borders. Institutions need visibility into what is happening outside their line of sight, and any risk associated with the payee. Institutions can effectively solve this challenge with consortium analytics.
    Join Mauriceo Castanheiro, VP of Product Strategy, as he discusses how Nasdaq Verafin’s consortium of over 2600 financial institutions will help you prevent cross-border payments fraud.
  • Duration
    1 hour
  • Price
    Free
  • Language
    English
  • OPEN TO
    Everyone
  • Dial-in available
    (listen only)
    Not available.
FEATURED PRESENTERS
  • Webinar hosting presenter

    Mauriceo Castanheiro

    VP, Head, International Payments Fraud Nasdaq
    Mauriceo Castanheiro (CFE, CAMS) has over two decades of experience combating fraud in the financial sector. He collaborates with global banks to foster industry-wide cooperation on anti-financial crime, giving strategic direction to the ongoing...
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  • Webinar hosting presenter Ronald Praetsch

    Ronald Praetsch

    Co-Founder at About Fraud
    Ronald leverages his extensive experience in payments & fraud to inform the structure and content of the site. Outside of About Fraud, Ronald consults regularly with merchants, payment service providers and fraud solution vendors. Before About...
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  • Webinar hosting presenter

    Rob Mackenzie

    Manager Fraud Analytics Royal Bank of Scotland
    Rob is currently the Product Owner for Strategic Profiling Products within NWB Fraud Analytics team. He is a seasoned operator with extensive experience in strategic implementations of cutting edge, award winning profiling tools. He also works...
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