TOPIC: Online Banking

Demo Video | Risky Online Banking Setup Agent: Online Account Takeover Detection - Watch Now

Risky Online Banking Setup Agent
Online Account Takeover Detection

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Confidence scams, like romance or job scams, are a growing ploy by fraudsters to establish trust with a victim with the end goal of obtaining personally identifiable information (PII) and eventually targeting the victim’s bank account. Fraudsters can use PII to set up online banking access, with or without the victim’s knowledge. This short video highlights Verafin’s targeted agent for Risky Online Banking Setup which detects when an existing customer is new to online banking and their online banking setup appears risky. 

Verafin’s Risky Online Banking Setup agent features smart evidence including a visual map to illustrate the distance from home associated with the customer’s online banking session, as well as graphical representation of your customer’s unique digital fingerprint, allowing you to easily see that unusual online account access has taken place.

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    Email Marketing Service

    Employee at a bank ($384MUSA)
    Our bank would like to start utilizing mass email marketing. We have avoided this in the past for many reasons. However with the recent pandemic causing our lobbies to close, we now have a much greater need to communicate and market through email. 

    Does anyone have any recommendations for email marketing service providers? Examples would be Mail Chimp, Constant contact etc. Would you be willing to share your good and bad experiences? 

      How to Optimize Your Digital Banking Experience for the New Normal

      The Coronavirus crisis has forced the banking world to compress years change into weeks. As we adjust to the realities of the new normal and fewer face-to-face in-branch interactions, credit unions must now deliver an excellent member experience, digitally. 
      Register for this webinar on Wednesday, May 20th at 2pm to learn actionable steps and best practices that credit unions of any size can easily implement that will allow you to: 
      • Improve the member experience by providing automated self-service 
      • Increase technology adoption while reducing the number of calls and emails
      • Drive more product adoption via your mobile and online banking 
      Can't make it? Register anyways and we will send you the recording afterwards!

        5 CAMS Credits | Verafin Virtual Tour Next Week - Joins us May 13

        2020 Verafin Virtual Tour
        Fraud Detection & BSA/AML Online Event

        May 13, 2020 from 10:00am - 3:00pm EST

        Register Now for Free

        The Verafin Virtual Tour is coming up on Wednesday, May 13, 2020, and we are excited to bring you the exceptional learning opportunities you have come to expect from a Verafin event. 

        Our agenda will feature discussion on the latest trends related to the COVID-19 pandemic and the ways this is impacting financial institutions. We will examine new challenges for AML compliance, the types of COVID-19-related fraud scams that have emerged and demonstrate new solutions to help you protect your customers. 

        We are thrilled to have Jim Richards, former Director of Financial Crimes Risk Management at Wells Fargo, join the Virtual Tour as our featured speaker to provide invaluable insight and perspective as an industry expert.

        Participate in live Q&A sessions with industry experts that will take place after each presentation. A full team of experts will be available to respond to your questions live – ask questions directly to our team during sessions on fraud, AML and high-risk customer management. Any questions that are not addressed during the event will be followed up on shortly afterwards by our team. 

        Attendees will also have the unique opportunity to participate in interactive polls on crisis-related trends, the future of AML, best practices for high-risk customer management, and fraud trends and technology.  Provide your feedback on current trends and challenges to see how it compares with over seventeen hundred of your peers.

        Attendees will receive 5 CAMS, 6 CAFP, 6 CRCM credits, or up to 5 Continuing Professional Education (CPE) credits towards industry accreditation programs, such as CFE and CFCS.   

        Visit the Tour website for up-to-date event details, to download the agenda and register for free.