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The Rising Tide of B2B Payments Fraud: Techniques, Trends & Prevention Strategies
Overview
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Cost: Complimentary
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B2B payment fraud is increasing in complexity and frequency. In fact, 62% of treasury professionals acknowledged their company has faced a payments fraud attempt, according to a recent survey conducted by Treasury & Risk with LSEG Risk Intelligence and Early Warning. Even more concerning, 98% of those who experienced fraud noted that the frequency has either increased or remained the same compared to the previous year. In this webcast, we'll explore how B2B payment fraud is impacting US treasury and finance professionals and present data on the latest trends surrounding fraud risk.
You will gain insights into:
- The current landscape of US payment fraud: Understanding the prevalence and increasing trend of payment fraud across industries.
- Why payment fraud is a growing concern for businesses: Examining the broad-based impact of fraud, from financial losses to operational and reputational damage.
- The wide-ranging impacts of fraud on organizations: How fraud infiltrates the entire customer lifecycle and the risks during critical events like account changes.
- Different fraud prevention methods to protect your company: Exploring multi-dimensional approaches and investments being made to detect and prevent fraud effectively.
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Speakers:
Dal Sahota | Director of Trusted Payments | LSEG Risk Intelligence
Dal Sahota is the Director of Trusted Payments at LSEG Risk Intelligence. Dal joined LSEG in April 2024, bringing over 20 years of experience in the financial services industry. He has also held significant product and operational roles at UBS and JPMC. Dal is known for his forward-thinking approach, always focused on the art of the possible in global payments and money movements.
Lawrence Pannell | Market & Partner Development Leader | Early Warning Services, LLC
Lawrence Pannell leads the team responsible for developing strategies to enable Early Warning's Resellers and Partners (e.g., financial institutions) to bring the value and power of Early Warning to their corporate and government clients.
Prior to Early Warning, Lawrence held various roles and responsibilities at Deloitte and then at Nationwide Mutual Insurance Company. At Nationwide, he held various roles in the Office of Finance (e.g., Treasury, Audit, Accounting and Risk) where he successfully mitigated risk associated with payments by identifying fraud tools, developing procedures, and enhancing internal controls.
Lawrence received his B.S. in accounting from The Ohio State University's Fisher College of Business and is a Certified Treasury Professional (CTP).