TOPIC: Alerts

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.

Register Now

    Blog | Criminals Strike SBA Programs Amidst COVID-19 Pandemic - Read the full blog now

    Blog
    Criminals Strike SBA Programs Amidst COVID-19 Pandemic
    Inspector General Raises Concerns Citing Millions of Dollars in Suspected Fraud

    August 7, 2020 by Verafin

    Read the full blog now


    Financial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly more 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 for this presentation as we discuss 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.

    Read the full blog now

      Enterprise Alerts

      CIO at a bank ($649MUSA)
      Is anyone using Horizon Enterprise Alerts without a connection to an FIS Internet Banking System?  We see that OLB can drive the alerts, but are wanting to see what others may be doing that do not use OLB for internet banking.  We like the idea of the Enterprise Alerts but see that it could be a nightmare if the consumer has to come into a branch to set them up.