TOPIC: Wire Transfer

Demonstration | Real-time Detection for Payments Fraud - Join us August 7

August 07 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, wire transfers, and new payment channels for their fraudulent schemes.

Join us for a discussion on the trends and challenges facing financial institutions in combating fraudulent transfers. We will demonstrate how Verafin’s Financial Crime Management platform leverages big data intelligence for real-time detection of wires and ACH to protect your institution and customers from loss.

Highlights will include:
  • Trends in payments fraud such as Business Email Compromise, third-party scams, and first-party fraud through A2A/P2P systems, including Zelle transfers.
  • Big data intelligence for false positive reduction and payee confidence that improve alert quality by looking across the Verafin cloud for known payments into new and altered accounts.
  • Cross-channel fraud analysis with integrated Account Takeover analytics with Wire, ACH, and P2P Fraud analysis — including real-time integrations to detect unusual payments and transfers.
Register Now

    [Upcoming Events] Demos & Webinars on payments fraud, HRC identification, BSA/AML compliance, and more

    Product Demonstration | Real-time Detection for Payments Fraud - August 7 at 12:30PM EST - Register Now

    Educational Webinar | Leveraging Big Data and Collaborative Investigations for Fraud Prevention - August 14 at 12:30PM EST - Register Now

    Product Demonstration | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - August 21 at 12:30PM EST - Register Now

    Product Demonstration | Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility - August 27 at 12:30PM EST - Register Now

    Product Demonstration | BSA/AML Compliance and Management - August 29 at 12:30PM EST - Register Now


    To stay up to date on all upcoming Verafin events be sure to visit our Upcoming Events Page.

      Product Demonstration | Real-time Detection for Payments Fraud - Join us Aug 7

      August 07 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, wire transfers, and new payment channels for their fraudulent schemes.

      Join us for a discussion on the trends and challenges facing financial institutions in combating fraudulent transfers. We will demonstrate how Verafin’s Financial Crime Management platform leverages big data intelligence for real-time detection of wires and ACH to protect your institution and customers from loss.

      Highlights will include:
      • Trends in payments fraud such as Business Email Compromise, third-party scams, and first-party fraud through A2A/P2P systems, including Zelle transfers.
      • Big data intelligence for false positive reduction and payee confidence that improve alert quality by looking across the Verafin cloud for known payments into new and altered accounts.
      • Cross-channel fraud analysis with integrated Account Takeover analytics with Wire, ACH, and P2P Fraud analysis — including real-time integrations to detect unusual payments and transfers.
      Register Now