TOPIC: Fintech

Demonstration | Real-time Detection for Payments Fraud - Join us September 16

Demo
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

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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.

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    Webinar | Fraud Scams: Red Flags & Best Practices to Prevent Loss - Join us Sept 22

    September 22 at 12:30 PM - 01:30 PM EST
    Fraud Scams: Red Flags & Best Practices to Prevent Loss
    Protecting your customers from evolving fraud schemes and scam scenarios

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    Fraudsters are becoming increasingly savvy, using all available products and channels to exploit customers for their gain. With fraud prevention and management teams facing mounting pressure, staying abreast of the latest schemes and scams is imperative.

    Join us for this informative webinar as we discuss emerging trends in fraud schemes and how criminals have adapted to circumvent improved security and controls at financial institutions. Our expert presenters will also review red flags and best practices to protect your customers from the damaging financial and emotional effects of fraud.

    Highlights of this informative webinar include:
    • Insights into the evolution of fraud schemes and scams perpetrated through digital channels.
    • A review of common fraud scenarios used to target customers, including red flag indicators for romance scams, employment scams, lottery scams and more.
    • Best practices for loss prevention, early detection, and investigation strategies. 
    • The role of technology in fraud mitigation, including cloud data and cross-channel analysis.
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      BID ARTICLE: OCC Proposes A Special Payments Charter

      The Office of the Comptroller of the Currency set to introduce a special purpose payments charter for nonbank payment processors and fintechs — a move that bank and credit union trade groups strongly oppose. We take a look. Read Article