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ABOUT FRAUD WEBINAR TEASER template 800x450 (67)

About the free webinar

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.

Here's what you'll learn:

Criminals are working together to commit fraud, and it takes a network to stop a network.
Consortium analytics can prevent cross-border payment fraud detection.
Nasdaq Verafin’s solution will help you address these challenges immediately with a fast and simple implementation process.

Your presenters:

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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 development of Nasdaq Verafin’s solutions.

 

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Rob MacKenzie

Product Owner

Nat West

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 closely with the customer franchises within Nat West to consult on how to safeguard new product ideas and launch safely.

Ronald Prätsch

Ronald Praetsch

Co-Founder

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-Fraud, he spent close to a decade in various payments and fraud prevention roles at Sift Science, Fareportal, Booking.com and Pay.On in both Europe and North America.