Stop Payment Fraud in Its Tracks: Strategies for Verifying International Bank Accounts

Webinar Overview

As payment fraud schemes become more sophisticated, organizations are seeing a surge in fraudulent bank account change requests – especially when it comes to international payments.  Falling victim to one these schemes can have devastating financial consequences, draining funds meant for legitimate suppliers and damaging your company’s reputation.  With fraudsters targeting vulnerable international transactions, the stakes have never been higher. 

This must-attend webinar will tackle the growing concerns around payment fraud head-on, focusing specifically on the challenges of verifying international bank accounts.  Our expert speakers will reveal the challenges with verifying the ownership of domestic and international bank accounts and best practices for overcoming them.

What you will learn:

• Why it’s so hard to verify the ownership of international bank accounts
• How traditional bank account verification methods leave organizations exposed to fraud
• Best practices for verifying the ownership of domestic and international bank accounts
• How automation can be your first line of defense against payment fraud
• Strategies for choosing the solution to safeguard your payments

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