August 27 at 12:30 PM - 01:30 PM EST
Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility
Cross-Channel Analytics, Big Data, and Machine Learning to Fight Fraud

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Financial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly more 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 for this presentation as we discuss 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.

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Hello, 

I was wondering if anyone would be willing to share their outline for questioning a customer/member during a fraud investigation and reporting?

September 04 at 12:30 PM - 01:30 PM EST
Employee Fraud: Understanding the Threat from Within
The role of monitoring in reducing the reputational and financial risks of internal fraud

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Financial institutions are especially vulnerable to employee fraud, as fraudsters within the organization have access to large amounts of personal identification information and financial transactional data, along with access to customer accounts. Join us as we discuss how such schemes can add up to significant fraud losses, the financial and reputational risks, and how employee fraud can also enable other illicit activity.

In this presentation, you will learn:

• The scale of the crime of employee fraud, including the potential for losses and compliance considerations
• Review tactics internal bad actors use to commit fraud against financial institutions
• Best practices to mitigate losses and protect your institution from internal threats, including appropriate monitoring and fraud controls

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Wednesday, August 28 | 2 p.m. EST/ 1 p.m. CST
Register today

Hybrid Threat Finance (HTF) is the study of financial movements and patterns of transnational criminal organizations. Typical detection scenarios do little to detect the real money laundering behavior. Instead they generate high levels of false positive ratios and miss some of the patterns that are indicative of real laundering activity. Precision detection can hone in on the real high-risk behavior within your financial institutions. Training your teams and creating precision detection logic can create a very targeted and effective program for detecting and identifying illicit finance.

Join to learn:

• An overview the hybrid threat methodology
• How to create precision detection scenarios and reduce false positives
• How to start the journey toward HTF detection

Earn 1 CAMS, CFCS credit and 1.25 CAFP, CFSSP, CRCM credits

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Download the Case Study Now

“In less than two months there’s been a clear return on our investment — that’s a significant achievement. With all our efforts, the bank has already tracked a reduction in overall fraud from 2019 versus 2018. Verafin is a large contributing factor to that success, and we expect our fraud numbers to continue to go down.”
Greg Snell, Director of Operational Risk, United Community Bank ($12.5B)

United Community Bank wanted a financial crime solution that would align with their vision for the future. Greg and the team chose Verafin’s consolidated Financial Crime Management platform — and within weeks of going live, they began realizing a tremendous return on their investment.

In this case study, you will read how within four weeks, Verafin helped United Community Bank detect and prevent $335K of fraud loss, and that savings continued to grow—before the end of week seven, United had surpassed $1M in fraud prevention.

Download the Case Study Now

August 27 at 12:30 PM - 01:30 PM EST
Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility
Cross-Channel Analytics, Big Data, and Machine Learning to Fight Fraud

Register Now

Financial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly more 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 for this presentation as we discuss 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