TOPIC: Deposit Accounts

Demonstration | Solutions to Combat COVID-19 Financial Crime - Join us June 3

June 03 at 12:30 PM - 01:30 PM EST
Solutions to Combat COVID-19 Financial Crime
Mitigate Risk and Prevent Fraud with Advanced Analytics and Rapid Cloud Delivery


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The COVID-19 crisis is creating historic possibilities for crime, and financial institutions can no longer afford delays in product updates or platforms that cannot release urgently required protections, today.

In this demo, you will learn how Verafin’s cloud-based Financial Crime Management platform is quickly addressing the latest COVID-19 crimes, helping institutions confidently manage compliance and protect their customers from loss.

Highlights of this product demonstration include:
  • Targeted Online Account Takeover Agents
  • Mobile Deposit Scam Detection with Machine Learning
  • Enhancements to Wire Fraud
  • New Detection Agent for Stolen Stimulus Payments
  • Case Management for COVID-19-related Scams
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    Boarding DACA relationships to Horizon

    SVP at a bank ($917MUSA)
    Does anyone have a template or any material on how you structure a Deposit Account Control Agreement set up on Horizon?  We are very new to having ths type of account requested and aren't sure how we should set it up on the system.
    Thanks in advance for any input.