TOPIC: Online Accounts

Demonstration | Reduce Losses & Improve Visibility with Consolidated Fraud Detection and Management - Join us Sept 30

September 30 at 12:30 PM - 01:30 PM EST
Reduce Losses & Improve Visibility with Consolidated Fraud Detection and Management
Fighting Fraud with Big Data, Machine Learning and Cross-Channel Analysis

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Financial institutions are facing common challenges in combating fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly difficult if there are multiple detection systems across different fraud and operational teams, and ultimately leads to a lack of visibility into your true fraud problem.

Join us to learn more about the benefits of consolidating your fraud prevention and management functions with Verafin’s Enterprise Fraud Management platform. Learn how to reduce losses, strengthen prevention efforts across all channels and departments, and enable a full picture of fraud at your institution to drive strategic decision-making.

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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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