Fintech Quarterly: Prevent Fraud in the Payment Space

Presented on:
November 4, 2021 1:00 PM PT
1 hour

Join us for our quarterly fintech virtual event to discuss industry-specific topics, share information, and connect with fintech specialists and professionals.

Our guest speakers from Nvoicepay and Coastal Community Bank will focus on topics such as:

  • Tools and techniques to prevent fraud—with an emphasis on the payment space

  • Real time fraud risks in fintech, focused on the current instantaneous banking environment

  • Insight for banks considering partnering with a fintech company

Watch Now


Jeremiah Bennett, Director of Information Security, Nvoicepay

Jeremiah is the director of information security at Nvoicepay, a FLEETCOR company. He has worked on a variety of secure payment solutions including ACH, check, virtual payment card, and international payments. Additionally, Jeremiah has worked with third-party auditors to obtain compliance attestation reports for PCI, SOC 1, SOC 2, and SOX.

Tarah Herger, Senior Vice President and Division Master of CCBX, Coastal Community Bank

Tarah was the first employee of CCBX, Coastal’s banking as a service division. Her background in payments, operations, compliance, and fraud helped build the division from the ground up. Tarah has seen first-hand the evolution of the fintech space including fraud trends, compliance hot topics, and operational challenges.

Colin Wallace, CPA, CFF, CFE, CGAP, CISA, CIA, CITP, Partner, Moss Adams

Colin has provided management consulting and internal audit services to public, private, government, and not-for-profit organizations since 2002. He has organized and performed financial, operational, and compliance audits throughout the United States and abroad, and has worked on all aspects of the internal audit process including planning, analysis, reporting, and project management. Colin has led numerous fraud investigations involving misappropriation and misuse of company assets, the Foreign Corrupt Practices Act, and management override of internal controls.

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