Demo | Preventing Losses from Check Kiting and Check Fraud Schemes - Join us Jan 6
January 06 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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Check Fraud solutions deploying Optical Character Recognition (OCR) and image analysis can investigate irregularities in check number sequences, including check number gaps and jumps, to reduce false positives and prevent fraudulent activities.
Join us for a demonstration of Verafin's Fraud Detection and Management solution that leverages machine learning, image analysis and OCR to detect and evaluate fraudulent checks. In this presentation, we will demonstrate Verafin’s targeted fraud detection scenarios including Stolen/Counterfeit Checks, Duplicate Check Number, Fraudulent Cluster, Sequence Number Jump, and Check Kiting.
Register Now
Preventing Losses from Check Kiting and Check Fraud Schemes
Detecting fraudulent in-clearing checks
Register Now
Check Fraud solutions deploying Optical Character Recognition (OCR) and image analysis can investigate irregularities in check number sequences, including check number gaps and jumps, to reduce false positives and prevent fraudulent activities.
Join us for a demonstration of Verafin's Fraud Detection and Management solution that leverages machine learning, image analysis and OCR to detect and evaluate fraudulent checks. In this presentation, we will demonstrate Verafin’s targeted fraud detection scenarios including Stolen/Counterfeit Checks, Duplicate Check Number, Fraudulent Cluster, Sequence Number Jump, and Check Kiting.
Register Now