Episode 433
Seismic Shifts in Payments: Fraud, Regulation, and Validation (SouthState Bank)
In this episode, Craig Jeffery and Wes Bryant of SouthState Bank explore the overlapping changes reshaping payments, from instant payment rails and richer ISO 20022 data to evolving fraud threats and Nacha requirements. They discuss the shift from trust-based to verified payments and practical ways treasury teams can strengthen controls, improve visibility, and stay ahead of change.
Host:
Craig Jeffery, Strategic Treasurer


Speaker:
Wes Bryant, SouthState


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Related Resources
Payment Security & Fraud Prevention
This book brings you twelve payment security principles, distilled from one portion of Strategic Treasurer’s SecureTreasury™ course. The cores of these twelve foundational principles for securing your payment processes remain consistent amidst constantly evolving threats and leading practices.






