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ON-DEMAND WEBINAR

Securing Transactions: Enhancing Fraud Prevention with Streamlined Account Verification

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Watch our webinar recording to learn how to strengthen fraud prevention and secure your organization's transactions.

  • What are the common types of fraud that organizations face and how can they be mitigated?
  • What strategies can be employed to prevent credit push fraud, account takeover, BEC, and impersonation frauds?
  • How does account verification contribute to secure transactions?
  • How is fraud risk evolving in the digital economy, considering factors like high-velocity transactions?
In partnership with Nacha, this webinar explores the latest trends and best practices surrounding payments fraud.
A discussion led by two experts:
  • Brian Holbrook, Director, Product Strategy and Integrated Services, GIACT, an LSEG Business.

  • Jordan Bennett, AAP, APRP, Senior Director, Network Risk Management, Nacha.
Event info
Recording Date:  Thursday, June 15th 2023
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Our speakers
Brian Holbrook
Director, Product Strategy and Integrated Services
GIACT, an LSEG Business

Brian Holbrook is a visionary and results-driven executive with over 20 years of experience in the Fintech space.
As the Director of Product Strategy & Integrated Services at GIACT, Brian is responsible for driving strategic initiatives and operational product excellence across the organization.
Having held previous positions with InComm, IDT Finance and Community Federal Savings Bank over the years, his payments background makes him uniquely positioned to bring greater insights into fraud trends and how to combat them.
Jordan Bennett, AAP, APRP
Senior Director, Network Risk Management
Nacha

Jordan Bennett has been with Nacha since June 2016 and is Senior Director, Network Risk Management.
His focus is with understanding Third-Party Senders and the benefits they bring to the system as well as mitigating any risk associated with this business model. Jordan runs the Nacha Certified program, which encourages Third-Party Senders to know and understand their risk management responsibilities in the ACH Network and promotes Third-Party Senders with strong risk management practices.
Jordan is also the staff liaison for Nacha’s Risk Management Advisory Group. The Group works with Nacha staff and key industry stakeholders to produce sound business practices, business cases for rules proposals, Board Policy Statements, tools, white papers and other communications vehicles, and to collaborate and coordinate with payments professionals across payments channels.
Prior to Nacha, Jordan worked at the Federal Reserve Bank of Atlanta in FedACH and in Credit and Risk Management.
Sponsored by GIACT

GIACT is a Nacha preferred partner.

GIACT (an LSEG Business) is a privately held company founded in 2004 by a team of experienced payments, security, and technology experts.

GIACT is the leader in helping companies positively identify and authenticate customers.