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  Slides

Romance & Relationship Fraud: Experts Answer Your Questions

Download the slide deck from our Q&A session with Fraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product... 

  Slides

Innovate with Artificial Intelligence

Artificial intelligence (AI) is a hot topic that has the financial industry buzzing about the possibilities. With criminal activity continually growing and evolving, financial institutions... 

  Slides

Fraud Schemes & Scams

Fraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With authorized push payment fraud scenarios such as Business... 

  Slides

Elder Financial Abuse

Vastly underreported, elder financial abuse is estimated to impact 1 in 10 elderly Americans each year.[1] Financial institutions face increased responsibility to help combat the exploitation... 

  Slides

Surviving a $1M Romance Scam

Romance scams are among the fastest growing frauds. In 2023, estimated losses of $3.8 billion were linked to romance and other confidence schemes. For survivors... 

  Slides

The Scale and Impact of $3 Trillion in Financial Crime

Over $3.1 trillion in illicit funds flowed through the global financial system last year and fraud reached nearly a half a trillion dollars in losses.... 

  Slides

2023 Fraud Trends & Technology

Join us as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud more effectively and efficiently... 

  Slides

2023 AML Trends & Technology

As money laundering grows in scale and complexity, financial institutions need efficient technology solutions in place for effective BSA/AML programs. 2023 has been a significant... 

  Slides

Alacriti and Verafin Present Faster Payments

Faster payments rails are poised to grow exponentially over the next 5 years — providing new opportunities for financial institutions and their customers. However, as... 

  Slides

Generative AI

Artificial intelligence (AI) is one of the hottest topics in technology this year. With the financial industry buzzing about generative AI and ChatGPT, there is...