As more businesses increasingly digitise and simplify their payment process, preventing misdirected and fraudulent payments is crucial, especially when fraudsters and criminal gangs are looking to exploit the latest tech advancements to launch sophisticated attacks.
In this webinar, join Creditsafe’s Product Sales Director, David Evans, as he demonstrates how Creditsafe’s Bank Verification tool enhances payment security, flexibility, and operational efficiency.
Agenda:
Understanding Bank Verification: Exploring how it works and why it's essential for businesses.
Industry Readiness Review: Assessing preparedness across sectors.
Best Practices: Strategies for preventing misdirected and fraudulent payments.
Beyond Compliance: Accelerating revenue through standardized customer onboarding.
Success Story: Real-world integration of bank verification for enhanced payment security.
Future Trends: Predictions and regulatory insights to stay ahead.
Q&A: Addressing audience questions and concerns.
David Evans
Product Sales Director
With over 20 years of experience in the payments industry, David Evans is an accomplished Product Sales Director at Creditsafe. His expertise lies in helping businesses navigate the complexities of fraud and payment security through innovative payment solutions. By thoroughly assessing client challenges, needs, and goals, David ensures that businesses can safeguard their payments and deliver a secure end-to-end payment process.
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Christopher Hutchings
Head of Risk | Creditsafe UK & IE
Chris has a demonstrated history of working multiple roles within the information services industry. He is skilled in negotiation, strategy, business planning, AML/KYC and product management. With strong industry experience and a global market understanding stemming from working in both the UK and USA, he is key in supporting entities throughout the EMEA, APAC and the Americas. Chris has a proven track record of bringing innovative products to market across multiple entities globally and ensuring the constant improvement in functionality and revenue.
Katie Gillespie
Compliance & Policy Manager | National Association of Jewellers
Katie is an experienced Compliance Manager with a demonstrated history of working in the luxury goods and jewellery industry. Katie is responsible for implementing Codes of Practice into NAJ policy, this enables NAJ members to maintain commercially successful and legally compliant businesses. Katie is skilled in Complaint Management, Mediation, Compliance Management, Retail Management, Regulatory Compliance, Customer Service and Diplomacy.
Scott Williams
Head of Membership Services | National Association of Jewellers
Scott heads up the Membership team, helping shape professional excellence for the NAJ's members, delivering value-added services and providing access to resources for all members. His role aligns with compliance and regulation, which fits with the Association's three pillars of compliance, profit and responsibility.
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