ON-DEMAND WEBINAR

How to build an effective payments

screening programme

As real-time payments are becoming increasingly mainstream, how can fintechs and traditional financial institutions be best prepared to conduct effective screening?

In this exclusive webinar, expert speakers approach:

. What are the trends and opportunities related to instant payments?

. What is the difference between payments vs name screening

. How screening data and technology is key to maintaining customer-first experience while managing risk.

Submit the form to watch the recording

Webinar duration 55min

Watch now

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Speakers

Teodora Christova

Director of Global Strategic Partnerships

An LSEG Business

Chrisol Correia

Head of Financial Crime Risk Management

Facctum

Christopher Hughes

Director of Engineering Risk Due Diligence

An LSEG Business

BIO