TOPIC: Fraud

Demonstration | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - Join us Feb 3

February 03 at 12:30 PM - 01:30 PM EST
BSA/AML Compliance, Fraud Detection & High-Risk Customer Management
A Consolidated Financial Crime Management Platform

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Financial institutions are facing increasingly complex financial crimes as bad actors tirelessly overwhelm inefficient manual processes, siloed departments and disparate point solutions. More than ever, financial institutions must take decisive action with a holistic, cloud-based platform to protect customers and prevent losses.

Join knowledgeable product experts for an in-depth demonstration of Verafin’s cloud-based, consolidated Financial Crime Management platform. From targeted AML and fraud detection analytics to cross-institutional analysis and information sharing, experience why Verafin is the leading solution to detect, investigate and report financial crime.

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    Demonstration | Online Account Takeover: Detecting Fraud in a Digital Age - Join is Jan 27

    January 27 at 12:30 PM - 01:30 PM EST
    Online Account Takeover: Detecting Fraud in a Digital Age
    Preventing Losses with Big Data Intelligence, Machine Learning and Cross-Channel Analysis

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    Online customer accounts are a serious target for sophisticated cybercriminals looking to commit unauthorized transfers and harvest data to perform numerous types of fraud.

    Join us for a demonstration of Verafin's Fraud Detection and Management solution that leverages big data intelligence and machine learning in cross-channel fraud analytics to detect online account takeover and related fraudulent activities. Learn how Verafin’s advanced analysis of multiple data sources, such as online banking systems, deposit and withdrawal channels, and consortium data in the Cloud, can identify a wide range of abnormal activities, identifying potential account takeovers and alerting you in time to prevent loss.

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