|704-Managing Fraud in Business Accounts|
|What are the strengths and weaknesses of Positive Pay technologies? How can banks improve their anti-fraud offerings to their clients? This session will provide an update of developments in Check and ACH anti-fraud services.
|Understand the technology behind the various types of Positive Pay services.|
|Determine which level of service is appropriate for their organization and customer base.|
|Recognize where the weaknesses are in the service options and plan how to address the gaps.|
Suarez, ACI Worldwide
Lucy Suarez is currently a Senior Solution Consultant for ACI Worldwide, a leading international provider of payment systems in the retail and wholesale arenas. Lucy provides pre- sales support for the Enterprise Banker cash management product, and post-sales consulting and implementation services for financial institutions. Previously, Lucy spent 18 years at Fiserv in the Electronic Banking Division as a senior business consultant. Lucy is a CTP and frequent speaker at industry conferences.