Wrestling Payments

Send us a text. (email us if you need a response) Episode Summary In this episode of Wrestling Payments, host Joe Casali welcomes David Dwumah, Founder & CEO of OurFiin and faculty member at the WPI Business School, for a conversation about one of the most important questions facing the payments industry today: how do organizations innovate without sacrificing trust? As stablecoins, tokenized deposits, real-time payments, and other emerging technologies gain momentum, many or...

Send us a text. (email us if you need a response) Nanci McKenzie, MLS, JM, AAP, APRP, CAMS, payments expert in Capital One’s commercial bank treasury management group, joins Joe ahead of her session at NEACH’s End User Payments Fraud Symposium. First party fraud is the one where your account holder is not the victim. Nanci walks through how to tell it apart from authorized credit push fraud, what the ODFI and the RDFI each get to see, and the healthcare scheme that surprised even her. Her nam...

Send us a text. (email us if you need a response) One Employee, Five Branches: The Wire Room Reality SHORT SUMMARY NPG surveyed roughly 45 banks about how they actually run wires and found almost no consensus. Sean Carter walks through the numbers, including the 32 percent that train annually on their wire policy and the wire rooms covering more than five branches per employee. EPISODE DESCRIPTION Sean Carter, President and CEO of NEACH and NPG, brings back the findings from an NPG project re...

Send us a text. (email us if you need a response) Jordan Bennett, AAP, APRP (Senior Director, ACH Network Risk Management at Nacha) joins Joe ahead of NEACH's End User Fraud Symposium to break down the new ACH rules targeting social engineering fraud — and for the first time, they put real obligations on originators, not just financial institutions. Jordan Bennett Key topics Jordan Bennett introduces himself as Senior Director of ACH Network Risk Management and explains how his work now inclu...

Send us a text. (email us if you need a response) How can community banks compete with the largest financial institutions in an AI-driven world? In this episode of Wrestling Payments, host Joe Casali sits down with Sean Carter, President & CEO of NEACH, and Toli Amare, co-founder of Predium.ai, to discuss how artificial intelligence, decision intelligence, and data analytics are transforming banking. From fragmented data and outdated reporting processes to real-time scenario modeling an...