TOPIC: Verafin

Demonstration | Reduce Losses & Improve Visibility with Consolidated Fraud Detection and Management - Join us Sept 30

September 30 at 12:30 PM - 01:30 PM EST
Reduce Losses & Improve Visibility with Consolidated Fraud Detection and Management
Fighting Fraud with Big Data, Machine Learning and Cross-Channel Analysis

Register Now


Financial institutions are facing common challenges in combating fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly difficult if there are multiple detection systems across different fraud and operational teams, and ultimately leads to a lack of visibility into your true fraud problem.

Join us to learn more about the benefits of consolidating your fraud prevention and management functions with Verafin’s Enterprise Fraud Management platform. Learn how to reduce losses, strengthen prevention efforts across all channels and departments, and enable a full picture of fraud at your institution to drive strategic decision-making.

Register Now

    Demonstration | Real-time Detection for Payments Fraud - Join us September 16

    Demo
    September 16 at 12:30 PM - 01:30 PM EST
    Real-time Detection for Payments Fraud
    Cross-Channel Analysis to Prevent Fraudulent Wire & ACH Transfers

    Register Now


    Fraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH and wire transfers for their schemes. From irrevocable and high-value wires to multiple ACH transfers slightly beneath your institution’s reporting threshold, the potential for loss is extreme.

    Join us on September 16 for an informative demo of payments fraud challenges facing financial institutions, and the latest innovations to combat fraudulent transfers. Our expert presenters will demonstrate how Verafin’s Financial Crime Management platform leverages big data intelligence for real-time detection of wires and ACH payments, protecting your institution and customers from loss.

    Register Now

      Webinar | Fraud Scams: Red Flags & Best Practices to Prevent Loss - Join us Sept 22

      September 22 at 12:30 PM - 01:30 PM EST
      Fraud Scams: Red Flags & Best Practices to Prevent Loss
      Protecting your customers from evolving fraud schemes and scam scenarios

      Register Now


      Fraudsters are becoming increasingly savvy, using all available products and channels to exploit customers for their gain. With fraud prevention and management teams facing mounting pressure, staying abreast of the latest schemes and scams is imperative.

      Join us for this informative webinar as we discuss emerging trends in fraud schemes and how criminals have adapted to circumvent improved security and controls at financial institutions. Our expert presenters will also review red flags and best practices to protect your customers from the damaging financial and emotional effects of fraud.

      Highlights of this informative webinar include:
      • Insights into the evolution of fraud schemes and scams perpetrated through digital channels.
      • A review of common fraud scenarios used to target customers, including red flag indicators for romance scams, employment scams, lottery scams and more.
      • Best practices for loss prevention, early detection, and investigation strategies. 
      • The role of technology in fraud mitigation, including cloud data and cross-channel analysis.
      Register Now

        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

        Register Now


        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.

        Register Now

          Demonstration | Real-time Detection for Payments Fraud - Join us Sept 16

          September 16 at 12:30 PM - 01:30 PM EST
          Real-time Detection for Payments Fraud
          Cross-Channel Analysis to Prevent Fraudulent Wire & ACH Transfers

          Register Now


          Fraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH and wire transfers for their schemes. From irrevocable and high-value wires to multiple ACH transfers slightly beneath your institution’s reporting threshold, the potential for loss is extreme.
           
          Join us on September 16 for an informative demo of payments fraud challenges facing financial institutions, and the latest innovations to combat fraudulent transfers. Our expert presenters will demonstrate how Verafin’s Financial Crime Management platform leverages big data intelligence for real-time detection of wires and ACH payments, protecting your institution and customers from loss.

          Register Now