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Account Validation Tools & Fraud Webinar


Fifth Third Bank payment experts discuss how account validation tools can mitigate payment fraud in our April webinar.

Thursday, April 13th, 2023

Check out the most recent webinar with our payments experts!

Is your business prepared to fight payment fraud? 71% of organizations were victims of payments fraud attacks or attempts in 2021, according to the 2022 AFP Payments Fraud and Control Survey Report. Businesses are fighting back by ensuring that they have controls in place to combat rising fraud attempts—two-thirds of organizations surveyed are validating payment beneficiary information. Join us for a free webinar to learn about current fraud threats, and how Account Validation tools can assist in mitigating fraud, as well as reduce payment exceptions and comply with Nacha’s WEB Debit Rule.

In this webinar, we’ll cover:

  • Current fraud threats
  • How account validation can help
  • Approaches to account validation
  • Case studies of organizations using account validation

Webinar Presenters

Robyn Quintero

VP, Senior Payments Product Manager, Fifth Third Bank

Robyn Quintero is responsible for the oversight and development of ACH and Account Validation solutions at Fifth Third Bank. She has over 25 years of experience in the payments industry, focusing on treasury management and merchant acquiring. Robyn is a member of the Nacha Rules and Operating Committee, The Clearing House Payments Authority Business Committee, and the Federal Reserve Bank Product Advisory Council. She is also a Certified Treasury Professional (CTP).   

Lawrence Pannell

CTP, Channels & Partners Leader, Early Warning Services, LLC

Lawrence Pannell leads the team responsible for developing strategies to enable Early Warning’s partners (e.g., financial institutions) to bring the value of Real-Time Payment Chek®, Account Owner Authentication, Authentify, and Disbursements with Zelle® to their corporate and government agency clients. Prior to Early Warning, Lawrence held various roles and responsibilities at Deloitte & Touché, then at Nationwide Mutual Insurance Company in the Office of Finance (e.g., Treasury, Audit, Accounting and Risk) where he successfully mitigated risk associated with payments by deploying various methods to enhance internal controls.  Lawrence is a graduate from The Ohio State University’s Fisher College of Business and is a Certified Treasury Professional (CTP), and a member of the Association for Financial Professionals (AFP).

Recording Presentation

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