April 05 at 12:30 PM - 01:30 PM EST

Detecting Fraud Schemes & Scams

Advanced Multi-Channel Fraud Detection

With the variety of tactics fraudsters use to victimize your customers, it is imperative to take a holistic view of your customer’s activity across all channels to identify potential risks. These savvy criminals often combine illicit online activity and fraudulent check deposits to perpetrate schemes, including online loan, work-from-home, and romance scams.

Join us on April 5, as Verafin product experts demonstrate how Verafin’s integrated multi-channel fraud detection can protect your institution and customers from fraud schemes, by monitoring for suspicious online and deposit activity, and alerting you to potential risks before losses can occur.

Highlights of this product demonstration include:

  • Review of types of fraud scams and schemes, and how fraudsters perpetrate illicit activity targeted at your customer accounts.
  • Overview of Verafin’s integrated fraud detection approach that analyzes data from account activity and across all channels including RDC, ATM, in-branch deposits, and online banking activity.
  • Demonstration of deposit scam analytics and how Verafin alerts you to fraudulent activity on your customer accounts, before losses can occur.

Tagged as...

  •   Account Fraud
  •   Crime Rings
  •   Deposit Fraud
  •   Fraud
  •   Lottery Scam

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