TOPIC: Webinar

Demonstration | Mitigating and Managing Deposit Fraud Losses - Join us Nov 27

November 27 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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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 solution 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
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    Demonstration | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - Join us Nov 13

    November 13 at 12:30 PM - 01:30 PM EST
    BSA/AML Compliance, Fraud Detection & High-Risk Customer Management
    A Consolidated Financial Crime Management Platform


    Register Now

    Today’s criminals do not limit their illicit activities to a single financial institution. More and more, multiple institutions are targeted for increasingly complex financial crimes. As these criminals evolve, traditional approaches to combat crime are largely ineffective.

    The Verafin Financial Crime Management platform includes highly targeted detection scenarios that are enriched through big data intelligence with open-source and third-party data, providing cross-institutional analysis and collaborative investigations through the power of the Verafin Cloud. The result? Higher-quality alerts, expedited investigations, and richer, more detailed reporting.

    Highlights of this software demonstration will include:
    • End-to-end High-Risk Customer Management and CDD/EDD
    • Targeted BSA/AML and fraud detection scenarios
    • Risk-rated alerts enriched with third-party, open-source and cloud data, and visual investigation tools
    • Cross-institutional detection and Information Sharing 
    • Complete BSA/AML Compliance and Management with process automation

    Register Now

      How Community Financial Institutions Can Effectively Implement Loan Origination Software | Webinar | Nov. 19

      Tuesday, November 19 | 2 p.m. ET / 1 p.m. CT
      Register now

      Community financial institutions operate in a world of increasing competition, increasing regulatory requirements, and changing customer expectations. Software and automation can help tackle these challenges. Join us for a free webinar to learn how loan origination software can drive efficiency and, ultimately, loan growth at your institution.

      Key takeaways:
        
      • Current market conditions and trends across the industry  
      • Ways financial institutions can make successful software transitions

      Save your seat!

        Demonstration | Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility - Join us Nov. 20

        Demo
        November 20 at 12:30 PM - 01:30 PM EST
        Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility
        Cross-Channel Analytics, Big Data, and Machine Learning to Fight Fraud

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        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 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

          Webinar | Elder Financial Abuse: Best Practices for Financial Institutions for Early Detection & Timely Reporting - Join us Nov 6

          Webinar
          November 06 at 12:30 PM - 01:30 PM EST
          Elder Financial Abuse
          Best Practices for Financial Institutions for Early Detection & Timely Reporting

          Download Now


          Elder financial abuse is a significant and growing issue that has devastating effects on individuals and families. Believed to be largely underreported — financial institutions are facing increased responsibility to help combat the exploitation of vulnerable customers.

          In this webinar, we discuss the scale of elder financial exploitation and outline key considerations and guidance from industry publications, including red flag indicators and best practices for reporting.

          In this webinar, you will learn:
          • The scale of Elder Financial Exploitation and the challenges of prevention.
          • Potential Red Flag Indicators of Elder Financial Exploitation from the 2011 FinCEN Advisory.
          • Best practices for reporting Elder Financial Exploitation, including Suspicious Activity Reporting, and contacting appropriate local and state-level agencies.
          Download Now

            Demonstration | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - Join us November 13

            Demo
            November 13 at 12:30 PM - 01:30 PM EST
            BSA/AML Compliance, Fraud Detection & High-Risk Customer Management
            A Consolidated Financial Crime Management Platform

            Register Now

            Today’s criminals do not limit their illicit activities to a single financial institution. More and more, multiple institutions are targeted for increasingly complex financial crimes. As these criminals evolve, traditional approaches to combat crime are largely ineffective.

            The Verafin Financial Crime Management platform includes highly targeted detection scenarios that are enriched through big data intelligence with open-source and third-party data, providing cross-institutional analysis and collaborative investigations through the power of the Verafin Cloud. The result? Higher-quality alerts, expedited investigations, and richer, more detailed reporting.

            Highlights of this software demonstration will include:
            • End-to-end High-Risk Customer Management and CDD/EDD
            • Targeted BSA/AML and fraud detection scenarios
            • Risk-rated alerts enriched with third-party, open-source and cloud data, and visual investigation tools
            • Cross-institutional detection and Information Sharing 
            • Complete BSA/AML Compliance and Management with process automation
            Register Now

              Demonstration | End-to-End High-Risk Customer Management & CDD/EDD - Join us Oct. 30

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


              Register Now

              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 identifies and categorizes high-risk customers, and stratifies the risk within each category. Through ongoing surveillance, Verafin provides a more accurate picture of your institution’s risk profile to strengthen your end-to-end CDD/EDD program.

              Register Now

                Webinar | Elder Financial Abuse: Best Practices for Financial Institutions for Early Detection & Timely Reporting - Join us Nov 6

                Webinar
                November 06 at 12:30 PM - 01:30 PM EST
                Elder Financial Abuse
                Best Practices for Financial Institutions for Early Detection & Timely Reporting


                Register Now

                Elder financial abuse is a significant and growing issue that has devastating effects on individuals and families. Believed to be largely underreported — financial institutions are facing increased responsibility to help combat the exploitation of vulnerable customers.

                In this webinar, we discuss the scale of elder financial exploitation and outline key considerations and guidance from industry publications, including red flag indicators and best practices for reporting.

                In this webinar, you will learn:
                • The scale of Elder Financial Exploitation and the challenges of prevention.
                • Potential Red Flag Indicators of Elder Financial Exploitation from the 2011 FinCEN Advisory.
                • Best practices for reporting Elder Financial Exploitation, including Suspicious Activity Reporting, and contacting appropriate local and state-level agencies.
                Register Now

                  Demonstration | BSA/AML Compliance and Management - Join us Oct 23

                  October 23 at 12:30 PM - 01:30 PM EST
                  BSA/AML Compliance and Management
                  Uncover Suspicious Activity & Strengthen Compliance


                  Register Now

                  Today’s landscape of changing regulatory requirements creates enormous pressure for compliance professionals to uncover potential money laundering and stay ahead of suspicious activity. Yet, many financial institutions still rely on legacy systems, broad rules and manual processes to manage daily compliance tasks.

                  Join us as we demonstrate how Verafin’s Financial Crime Management platform uses a big data intelligence approach, leveraging artificial intelligence and machine learning to significantly reduce false positives and generate a higher quality of alerts. You’ll see how Verafin enhances anti-money laundering efforts with complete BSA/AML functionality to strengthen compliance and enhance your ability to detect, investigate and report potentially suspicious activity.

                  Highlights of this software demonstration will include:
                  • Risk-rated targeted BSA/AML alerts and scenarios
                  • High-Risk Customer Management and end-to-end CDD/EDD
                  • Alert threshold testing and performance monitoring
                  • Integrated financial crime Case Management
                  • Automated regulatory reporting of SARs and CTRs
                  • 314(b) Information Sharing
                  Register Now