TOPIC: Checking Accounts

Demonstration | Preventing Losses from Check Kiting and Check Fraud Schemes - Join us May 20

May 20 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, and as millions of Americans have begun receiving economic stimulus payments, stolen and counterfeit checks are a chief concern.

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, Sequence Number Jump, and Check Kiting.

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    How to Optimize Your Digital Banking Experience for the New Normal

    The Coronavirus crisis has forced the banking world to compress years change into weeks. As we adjust to the realities of the new normal and fewer face-to-face in-branch interactions, credit unions must now deliver an excellent member experience, digitally. 
    Register for this webinar on Wednesday, May 20th at 2pm to learn actionable steps and best practices that credit unions of any size can easily implement that will allow you to: 
    • Improve the member experience by providing automated self-service 
    • Increase technology adoption while reducing the number of calls and emails
    • Drive more product adoption via your mobile and online banking 
    Register
    Can't make it? Register anyways and we will send you the recording afterwards!