Building a secure financial future for instant payments: The convergence of ISO 20022 and fraud detection

Jonathan Easton

Editor, FStech

Freddy Arthur

EMEA Fraud Strategy Leader, NICE Actimize

Kate Fitzgerald

Head of Policy, Payment Systems Regulator

David Andrew Laramy

Senior Vice President, Danske Bank Group

Georgina Marimon

Head of Global Strategy & Architecture, Payment Services, Finastra

The financial landscape is rapidly evolving its approach to real-time transactions under the ISO 20022 standard, and financial institutions must take note. With examples such as the accelerated adoption of SEPA Instant Credit Transfers in Europe and proposed New Payment Architecture (NPA) programme in the UK, the need for swift and effective fraud detection is more crucial than ever.

To avoid being left behind, financial institutions in 2023 need to consider the path towards seamless adoption of ISO 20022 while ensuring their systems are fortified with real-time fraud detection capabilities.

In this FStech webinar, in partnership with NICE Actimize and Finastra, speakers including Freddy Arthur, EMEA Fraud Strategy Leader, NICE Actimize; Kate Fitzgerald, Head of Policy, Payment Systems Regulator; David Andrew Laramy, Senior Vice President, Danske Bank Group; and Georgina Marimon, Head of Global Strategy & Architecture, Payment Services, Finastra, delve into the strategies, technologies, and best practices that financial institutions can deploy to stay ahead of fraudsters in the dynamic realm of real-time payments.

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