Demonstration | Preventing Losses from Check Kiting and Check Fraud Schemes - Join us Oct 14

October 14 at 12:30 PM - 01:30 PM EST
Preventing Losses from Check Kiting and Check Fraud Schemes
Detecting fraudulent in-clearing checks

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Despite the rise of online banking products, criminals continue to exploit traditional transaction channels for fraudulent activity. Checks are particularly vulnerable, as customers and institutions can be victimized by stolen checks, counterfeit checks, or elaborate check kiting schemes.     

Join us for a demonstration of Verafin's Fraud Detection and Management solution that leverages machine learning, image analysis and Optical Character Recognition (OCR) to help detect fraudulent checks and reduce false positive alerts. In this presentation, we will demonstrate Verafin’s targeted fraud detection scenarios including Stolen/Counterfeit Checks, Duplicate Check Number, Fraudulent Cluster, Sequence Number Jump, and Check Kiting.

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