From International Due Diligence to Payment Confidence


Discover how bank verification can help protect your business from payment fraud and costly mistakes, giving you greater confidence that every payment reaches the intended recipient.

What to expect:

Many businesses face growing challenges when making payments, from increasingly sophisticated fraud to human error and incorrect bank details, all of which can lead to delays, unnecessary costs, and financial loss.
In this session, you'll discover how bank verification can help strengthen your payment processes, reduce risk, and give you greater confidence that payments are reaching the intended recipient. You'll also learn how international trade is creating new risks for UK businesses and the practical steps you can take to protect your organisation.
  1. Understanding Payment Risks

    Explore why payment issues happen and the common causes of failed, delayed, or fraudulent payments.

  2. The Risks of International Trade

    Understand how growing international trade is creating new payment risks for UK businesses.

  3. Bank Verification

    Discover how bank verification works and how it can help confirm payments are going to the intended recipient.

  4. Safer Payment Processes

    Learn how to introduce verification into your existing processes to reduce fraud, human error, and unnecessary costs.

Our Speakers:


Cerys Dixon

Lauren Thomas

Strategic Account Director
Creditsafe