TOPIC: Real Time Payments

Demonstration | Online Banking & Digital Fraud: A Consolidated, Cross-Channel Solution to Prevent Losses - Join us Nov 4

November 04 at 12:30 PM - 01:30 PM EST
Online Banking & Digital Fraud: A Consolidated, Cross-Channel Solution to Prevent Losses
Protect Wire, ACH, and Mobile Deposit Channels with Speed and Confidence

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From mobile deposit fraud to unauthorized P2P transfers, opportunistic criminals are targeting digital channels to inflict massive losses. As more and more customers migrate to online banking, financial institutions must consider how a consolidated approach can mitigate fraud on digital and online channels, and proactively protect customers from loss.

Join us for an in-depth product demonstration as engaging experts demonstrate how Verafin’s Fraud Detection and Management solution combats fraud across digital channels, evolving alongside emerging trends, and providing rich insights and real-time monitoring.

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    Demonstration | Real-time Detection for Payments Fraud - Join us April 8

    April 08 at 12:30 PM - 01:30 PM EST
    Real-time Detection for Payments Fraud
    Cross-Channel Analysis to Prevent Fraudulent Wire & ACH Transfers

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    Fraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH, wire transfers, and new payment channels for their fraudulent schemes.

    Join us for a discussion on the trends and challenges facing financial institutions in combating fraudulent transfers. We will demonstrate how Verafin’s Financial Crime Management platform leverages big data intelligence for real-time detection of wires and ACH to protect your institution and customers from loss.

    Highlights will include:
    • Trends in payments fraud such as business email compromise, third-party scams, and first-party fraud through A2A/P2P systems, including Zelle transfers.
    • Big data intelligence for false positive reduction and payee confidence that improve alert quality by looking across the Verafin cloud for known payments into new and altered accounts.
    • Cross-channel fraud analysis with integrated Account Takeover analytics with Wire, ACH, and P2P Fraud analysis — including real-time integrations to detect unusual payments and transfers.
    Register Now

      Demonstration | Online Account Takeover: Detecting Fraud in a Digital Age - Join us Feb 5

      February 5 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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        Demonstration | Real-time Detection for Payments Fraud - Join us Jan 22

        January 22 at 12:30 PM - 01:30 PM EST
        Real-time Detection for Payments Fraud
        Cross-Channel Analysis to Prevent Fraudulent Wire & ACH Transfers

        Register Now


        Fraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH, wire transfers, and new payment channels for their fraudulent schemes.

        Join us for a discussion on the trends and challenges facing financial institutions in combating fraudulent transfers. We will demonstrate how Verafin’s Financial Crime Management platform leverages big data intelligence for real-time detection of wires and ACH to protect your institution and customers from loss.

        Highlights will include:
        • Trends in payments fraud such as Business Email Compromise, third-party scams, and first-party fraud through A2A/P2P systems, including Zelle transfers.
        • Big data intelligence for false positive reduction and payee confidence that improve alert quality by looking across the Verafin cloud for known payments into new and altered accounts.
        • Cross-channel fraud analysis with integrated Account Takeover analytics with Wire, ACH, and P2P Fraud analysis — including real-time integrations to detect unusual payments and transfers.
        Register Now

          Demonstration | Real-time Detection for Payments Fraud - Join us Jan 22

          January 22 at 12:30 PM - 01:30 PM EST
          Real-time Detection for Payments Fraud
          Cross-Channel Analysis to Prevent Fraudulent Wire & ACH Transfers

          Register Now


          Today’s criminals are scamming your customers to transfer funds and compromising email or online accounts to send fraudulent wires or ACH transfers. Whether it’s a single large-value wire that’s gone in seconds, or many smaller ACH transfers that are just under your reporting threshold — the potential for loss is very real.

          Join us for a discussion on the trends and challenges facing financial institutions in combating fraudulent transfers. We will demonstrate how Verafin’s Financial Crime Management platform leverages big data intelligence for real-time detection of wires and ACH to protect your institution and customers from loss.

          Register Now

            Payment Strategist

            EVP at a bank ($433MUSA)
            With changes in payment systems moving rapidly, wondering if anyone has a payment strategist position, or someone within your bank that works on payment delivery systems, discovery,and implementation, for consumer and commercial customers?   If so, could I get a copy of the job description please.

              Demonstration | Real-time Detection for Payments Fraud - Join us Oct. 9

              Demonstration
              October 09 at 12:30 PM - 01:30 PM EST
              Real-time Detection for Payments Fraud
              Cross-Channel Analysis to Prevent Fraudulent Wire & ACH Transfers


              Register Now

              Fraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH, wire transfers, and new payment channels for their fraudulent schemes.

              Join us for a discussion on the trends and challenges facing financial institutions in combating fraudulent transfers. We will demonstrate how Verafin’s Financial Crime Management platform leverages big data intelligence for real-time detection of wires and ACH to protect your institution and customers from loss.

              Highlights will include:
              • Trends in payments fraud such as Business Email Compromise, third-party scams, and first-party fraud through A2A/P2P systems, including Zelle transfers.
              • Big data intelligence for false positive reduction and payee confidence that improve alert quality by looking across the Verafin cloud for known payments into new and altered accounts.
              • Cross-channel fraud analysis with integrated Account Takeover analytics with Wire, ACH, and P2P Fraud analysis — including real-time integrations to detect unusual payments and transfers.
              Register Now