TOPIC: Online Accounts

Demonstration | Online Account Takeover: Detecting Fraud in a Digital Age - Join us October 6

October 06 at 12:30 PM - 01:30 PM EST
Online Account Takeover: Detecting Fraud in a Digital Age
Preventing Losses with Big Data Intelligence, Machine Learning and Cross-Channel Analysis


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Online customer accounts are a serious target for sophisticated cybercriminals looking to commit unauthorized transfers and harvest data to perform numerous types of fraud.

Join us for a demonstration of Verafin's Fraud Detection and Management solution that leverages big data intelligence and machine learning in cross-channel fraud analytics to detect online account takeover and related fraudulent activities. Learn how Verafin’s advanced analysis of multiple data sources, such as online banking systems, deposit and withdrawal channels, and consortium data in the Cloud, can identify a wide range of abnormal activities, identifying potential account takeovers and alerting you in time to prevent loss.

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