Faster payments doesn’t mean faster fraud

October 13, 2021

Join industry experts from The Clearing House and Early Warning Services who discuss why the vectors of fraud change instantly with faster payments and how you can re-orient your payment mix using the built-in fraud tools of Zelle® and RTP® to reduce risk. 

You will learn:

  • How fraudsters operate between “the seams” of traditional payments 
  • Which elements of Zelle® and RTP® inherently mitigate fraud 
  • Best practices for reducing operational inefficiency and improving controls with faster payments

 

Real-time research on real-time payments

New research from U.S. Bank shows the rise of real-time payments across the country and improved business results for the first wave of early adopters. Gain insights into how innovative companies are using real-time payments to accelerate their digital transformation.

See our survey of 1,000 finance leaders >

Learn from our experts:

Nina Hanselmann 
Vice President, Working Capital Consultant, U.S. Bank

Nina Hanselmann brings 25 years of financial expertise in treasury management, with senior roles in sales management, payments product development, strategic partner alliances and correspondent banking. At U.S. Bank, she provides clients with counsel and thought leadership around business process optimization.

 

James Colassano
Senior Vice President, RTP® Product Development and Strategy, The Clearing House

James Colassano is the product management executive for the RTP® product at The Clearing House (TCH). He has more than 25 years of experience in payments and cash management, joining TCH in 2016 to help launch their real-time payments program. Prior to TCH, Jim spent 10 years with HSBC as the product lead for their payables business and 15 years with JPMorgan Chase in senior cash and treasury management roles.

 

Lawrence Pannell, CTP 
Senior Manager, Partner Enablement, Early Warning Services, LLC

Lawrence Pannell develops strategies to enable banks to bring Real-time Payment Chek®, account owner authentication, and disbursements with Zelle® to their corporate and government clients. Lawrence has held roles at Deloitte & Touche and Nationwide Mutual Insurance Company with responsibilities related to treasury, audit, accounting and risk; mitigating risk associated with payments using various tools to enhance internal controls. Lawrence is a Certified Treasury Professional, and a member of the Association for Financial Professionals.

 

To learn how real-time payments are changing the way companies do business, visit our RTP® resource page, explore our survey of 1,000 American businesses, or schedule a call with a treasury management expert.

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