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
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.