TOPIC: Third Party

Demonstration | Mitigating and Managing Deposit Fraud Losses - Join us on June 5

June 05 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 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
Register Now