Demonstration | Mitigating and Managing Deposit Fraud Losses - Join us Sept 9

September 09 at 12:30 PM - 01:30 PM EST
Mitigating and Managing Deposit Fraud Losses
Cross-Channel Analysis & Machine Learning for Improved Fraud Detection

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Financial institutions across the country are facing an increasing number of deposit fraud attacks as criminals take advantage of the anonymity and convenience of ATM and mobile channels. Meanwhile, consumers are increasingly falling victim to fraud scams, which can have significant emotional and financial effects.

In this demo, you will learn how Verafin leverages big data intelligence, applying machine learning and targeted, cross-channel analysis to uncover a wide range of risk factors indicative of fraudulent deposit activity. See how this approach minimizes false alerts and learn about the innovative tools Verafin provides to expand and expedite investigations, including visual smart evidence and an interactive check image viewer.

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