Hosted by Feedzai & Mastercard 

Explore how banks and payment networks are advancing GASA’s mission to protect themselves and customers from the financial and emotional toll of scams.

The payment is the final stage in the scam killchain. At this point victims’ defenses are often at their lowest and there is no time to delay. Banks and payment networks have access to an increasing armoury of data and technology. How is this being used today and what does the future hold?

PANEL 1: Individual Bank Best Practice  (40 minutes)

Banks are intensifying efforts to combat financial crime. This workshop will detail how data and technology is used to immediately flag suspicious payment flows. The panel will also discuss operational strategies for identifying and swiftly shutting down money mule accounts.

PANEL 2: The Vital Role of Payment Networks (40 minutes)

Payment networks have unique perspectives on all fund movements, for both card-based and account-to-account (A2A) transfers. This panel investigates their role in scam prevention including the use of stringent security standards, shared threat intelligence and ensuring consumer trust.