Bottomline

In today’s fast-moving financial landscape, banks and non-banking financial institutions face mounting pressure to deliver secure, compliant, and seamless payment experiences - both domestically and globally. Join us for an in-depth session on how to achieve complete connectivity and layered protection across the entire payments lifecycle.

This webinar will explore the fraud-management process across the payments lifecycle - from initiation and validation through to screening, investigation, and ongoing monitoring. We’ll discuss practical approaches to strengthening controls, improving decisioning, and reducing risk while maintaining a smooth customer experience.

Multi-Rail Connectivity: Optimise speed and cost across domestic and cross-border payment rails.
ISO 20022 Native Messaging: Ensure clean, structured, and enriched data for compliance and efficiency.
Pre-Verification & Sanction Screening: Embed compliance checks before payment initiation.
Intelligent Fraud Screening: Detect anomalies in real time with behavioural and transactional monitoring that leverages AI.
End-to-End Visibility: Gain transparency across payment flows with API-enabled connectivity.

We’ll walk through the critical midpoint of the payments lifecycle, where real-time risk evaluation helps prevent suspicious activity before payments are released - preserving trust, mitigating fraud, and supporting operational integrity.

Key Takeaways

How to achieve secure, compliant financial messaging across multiple payment rails.
Why end-to-end fraud defense is essential for reducing risk without disrupting customer experience.
Practical steps to leverage consortium-based intelligence for stronger fraud prevention.
How to maintain regulatory compliance with structured, secure data storage and reporting.

Who Should Attend: