Our fraud detection and BSA/AML webinars are designed to be useful and informative. Allow the experts at Verafin to provide you with clear, comprehensive facts on FRAML. Find out more about our webinars below:
Our next webinar takes place Wednesday, May 22 at 12:30 p.m. ET.
Is there a better way to stop criminal attacks on your institution?
Criminals are reaching new levels of organization and sophistication. Their attacks have evolved, both in frequency and complexity. With an increased criminal focus on card and online payment channels, in addition to continued attacks on traditional deposit platforms, it is more difficult than ever for fraud professionals to uncover fraudulent activity. A cross-channel approach to fraud detection is needed.
- Uncover fraudulent activity across multiple transactions channels, such as Cash, Check, Card, and Online (ACH, Wire and Navigation).
- Maximize your detection capabilities, without wasting time on false alerts by applying advanced behavior-based analytics.
- Improve internal collaboration, communication, and documentation by consolidating your investigations with its case management functionality.
- Enhance your compliance reporting. Generate Suspicious Activity Reports at the click of a button and e-file directly with FinCEN.
What's coming up next?
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