Fraud & Opportunity Across Borders in Real-Time Payments

Fraud & Opportunity Across Borders in Real-Time Payments

Register for the on-demand webinar hosted by Nash Ali, Head of Operational Strategy at NeuroID, and Curt Haid, fraud and payments executive with over 20 years of experience in the financial services, payments and ecommerce.

Join us for the second session in our three-part webinar series where we discuss the tremendous growth opportunity for financial institutions and retailers around real-time money movements (RTMM) and strategies to mitigate corresponding fraud.

About 195 billion real-time payment transactions were recorded globally in 2022—a year-over-year growth of 63%1, and although the US has been slow to adopt RTMM, US transactions are expected to grow 364% by 2026.2 As RTMM takes off in the US, organizations have the opportunity to take advantage of the increased access and consumer demand during peak transaction seasons like tax season, mother’s day, and international holidays. As these payments are pushed across country lines, protecting consumers from authorized pushed payment fraud will be more important than ever. We’ll share recent research on fraud trends during these peak seasons to help develop an identity and fraud stack that enables more risk-taking and friction-reduction.

What we’ll cover:

  • Understanding of the evolving landscape of cross-border payments and opportunities for growth
  • Delve into NeuroID’s latest fraud trend research on peak attack season in March and May
  • Practical steps to effectively integrate advanced payment technologies across borders while ensuring robust fraud controls
  • The role of real-time analytics in immediate fraud detection and prevention in the context of global transactions

Watch the Replay

Our Featured Speakers

Curt is a risk, fraud and payments executive with over 20 years of experience in the financial services, payments and e-commerce industries. His background covers a wide range of businesses, including credit cards, retail credit, short-term lending, prepaid debit and international money remittance. Curt held senior-level positions at Visa, HSBC, Citigroup, Nordstrom Bank, FICO, Think Finance and Rev Worldwide. Curt is a graduate of Western Washington University with a Bachelor’s degree in Business and Finance. He also earned an MBA from Golden Gate University and is a Certified Fraud Examiner.

Nash Ali is the Head of Operational Strategy at NeuroID. With over 20 years in risk management, payments, and fraud prevention, he previously held pivotal roles at MoneyGram International, WesternUnion, and Bank of America. He earned his MBA from UC Berkeley and a BS in Electrical & Electronics Engineering from the University of Louisville. Recognized as the “Innovator of the Year” by Western Union in 2010, Nash is known for his strategic insights and industry relationships. At NeuroID, he focuses on integrating behavioral analytics to enhance customer onboarding, reduce fraud, and improve operational processes.

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