July 25 at 12:30 PM - 01:30 PM EST

Fraud Prevention and Management

Multi-Channel Detection, Case Management, Reporting & Dashboards, SAR functionality

As financial institutions add additional layers of protection to detect and prevent fraudulent activity, managing your alert volume, tracking dispute, and reporting losses can become increasingly more difficult if there are multiple detection systems across different fraud and operational teams.

Join us for this presentation as we discuss the benefits of consolidating fraud prevention and management functions and provide an overview of Verafin’s Enterprise Fraud Platform. Learn how to reduce losses, get a complete picture of true fraud, and meet compliance requirements for filing SARs on fraudulent activity.

Highlights of this product demonstration:

  • Comparison of Fraud Management versus Fraud Prevention and how siloed processes and teams create inefficiencies, as fraud continues unabated.
  • Review of principles of Fraud Management including the activities that increase or decrease the likelihood of loss.
  • Overview of Verafin’s Fraud Prevention solutions for deposit, check, card, wire/ACH, online and loan fraud.
  • Overview of Verafin’s Fraud Management capabilities including adaptive fraud alerts, investigative case management, configurable fraud reporting, performance dashboards, and automated SAR creation and e-filing.


Tagged as...

  •   Case Management
  •   Enterprise Reporting
  •   Fraud
  •   Fraud Management
  •   SARs

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