Webinar: 

Instant Fraud Controls: How Network Rules Can Help

💡 Webinar Overview

Join us for the next edition of Beyond the Vault, Finovifi's signature thought leadership series for community bankers, fintech innovators, and operations leaders. We're thrilled to welcome Kevin Olsen, widely known as The Payments Professor, to explore an urgent and timely topic: how rulemaking by payments networks like Nacha, The Clearing House, and the Federal Reserve is shaping fraud prevention in the real-time payments era.

As financial institutions transition from traditional ACH to faster, credit-push rails like FedNow and RTP, the risk of instant fraud increases. However, new network-level rules and requirements are emerging to combat these threats head-on.

In this session, Kevin Olsen will decode:

• What specific fraud controls are now mandated or recommended by each network

• Why these rules are vital to protecting your institution in a real-time environment

• How your operations and risk teams can align controls for maximum fraud defense

🎯 What You’ll Learn

• The Landscape of Instant Fraud: Key threats in RTP, FedNow, and Same-Day ACH environments

• Network Rule Evolution: What Nacha, The Clearing House, and the Fed expect from participants

• Operationalizing Controls: Best practices for integrating rules into your institution’s risk management framework

• Strategic Takeaways: How community banks and credit unions can proactively adapt and protect revenue

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