Today, June 05 at 12:30 PM - 01:30 PM EST
Mitigating and Managing Deposit Fraud Losses
Cross-Channel Analysis & Machine Learning for Improved Fraud Detection

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Join us today, June 05, for an overview of Verafin's Fraud Detection and Management which includes powerful detection capabilities to mitigate losses from first-party ATM, In-Branch and Mobile deposit schemes, and protects your customers from third-party fraud scams.

Highlights of this software demonstration include:

• Targeted alerts for first-party deposit fraud
• Targeted alerts for deposit fraud scams
• Machine Learning deposit fraud models
• Risky Check Analysis
• Fraud Management solutions

Register Now

June 05 at 12:30 PM - 01:30 PM EST
Mitigating and Managing Deposit Fraud Losses
Cross-Channel Analysis & Machine Learning for Improved Fraud Detection

Register Now

Financial institutions across the country are facing an increasing number of deposit fraud attacks as criminals take advantage of the anonymity and convenience of ATM and mobile channels. Meanwhile, consumers are increasingly falling victim to fraud scams, which can have significant emotional and financial effects.

Join us for an overview of Verafin's Fraud Detection and Management which includes powerful detection capabilities to mitigate losses from first-party ATM, In-Branch and Mobile deposit schemes, and protects your customers from third-party fraud scams. 

Highlights of this software demonstration include:

• Targeted alerts for first-party deposit fraud
• Targeted alerts for deposit fraud scams
• Machine Learning deposit fraud models
• Risky Check Analysis
• Fraud Management solutions

Register Now

ion

• The Investigation
• Provisional credit
• Required communications
• Record keeping

This informative session is designed for Card Personnel, Operations, Branch Personnel, Compliance Officers and AAP Candidates

May 29 at 12:30 PM - 01:30 PM EST
End-to-End High-Risk Customer Management & CDD/EDD
Identification, Stratification, Surveillance & EDD Workflows for High-Risk Customers

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How accurate is your institution’s customer risk profile? A one-size-fits-all approach to customer risk can lead to thousands of high-risk customers being flagged for continuous review, increasing your workload.
 
Verafin’s end-to-end solution for High-Risk Customer Management and CDD/EDD helps you effectively manage higher-risk categories of customers, including ATM Owners, MRBs, MSBs, NGOs, and more.

Join us as we demonstrate how Verafin groups customers in high-risk categories, stratifies the risk within those groups and, through ongoing surveillance, provides a more accurate picture of your institution’s risk profile.

Register Now