In this episode, Actualize Consulting’s Senior Managers Jason Blumstein and Hubert Sy discuss fraud prevention during implementation of payment factory projects. Listen to learn:

-        Common tools used in the market to combat fraud

-        What to expect during implementation of those tools based on project experience

-        The role of user education in fraud prevention

-        Recommendations for continued risk evaluation

About Jason Blumstein, CTP, PMP

-        Senior Manager at Actualize Consulting with over 14 years of experience. He specializes in process improvement and Banking/TMS vendor analysis, as well as implementation projects involving payment factories. Prior to his time at Actualize, he worked as a corporate treasury practitioner and as a direct consultant for Reval and Bloomberg.

-        Email: [email protected]

-        LinkedIn: https://www.linkedin.com/in/jason-blumstein-ctp-mba-pmp-19b7957/ 

About Hubert Sy 

-        Senior Manager at Actualize Consulting with over 10 years of experience. He specializes in cash forecasting, payments, fraud prevention, and is certified in both Koopa and Kyriba treasury management systems.

-        Email: [email protected]

-        LinkedIn: https://www.linkedin.com/in/hubert-sy-a2980019/

Thanks for listening to this episode of the Actualizing Success Podcast! We hope you enjoyed the discussion and come back for more. In the meantime, don’t forget to rate this episode and leave a review to let us know how you like it. 

More Info:

Website: www.actualizeconsulting.com

If you have any questions or comments, we’d love to hear from you. You can contact us at [email protected]