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

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Speakers

Teodora Christova

Director of Global Strategic Partnerships

Refinitiv, an LSEG Business

Chrisol Correia

Head of Financial Crime Risk Management

Facctum

Christopher Hughes

Director of Engineering Risk Due Diligence

Refinitiv, an LSEG Business

BIO

Refinitiv, is one of the world’s largest providers of financial markets data and infrastructure. Serving more than 40,000 institutions in approximately 190 countries, we provide information, insights, and technology that drive innovation and performance in global markets. Our 160-year Reuters heritage of integrity enables customers to make critical decisions with confidence, while our unique open platform, best-in-class data, and cutting-edge technology bring greater opportunity to our customers. By advancing our customers, we drive progress for the entire financial community.

Refinitiv

28 Liberty Street, New York, NY 10005