April 21 at 12:30 PM - 01:30 PM EST

Fraud Trends & Technology: Using Big Data to Solve Big Fraud Problems

Special Presentation: Rebroadcast of Virtual Tour Session

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Criminals are targeting financial institutions and customers with increasingly complex scams, from COVID-19-related government benefits fraud to schemes exploiting the speed of real-time payments. In this special rebroadcast from the 2021 Verafin Virtual Tour, industry experts discuss lessons learned from a challenging year, and innovative approaches to take decisive action — including deposit and check fraud detection strengthened by machine learning and cloud-based data.

Highlights from this special presentation include:

  • A review of industry guidance on emerging fraud trends
  • Case studies from professionals at peer institutions
  • A review of fraud detection, investigation and prevention scenarios across all channels

Please note that this rebroadcast is not accredited; credits were approved for the registration and attendance of the live Virtual Tour event only.

Tagged as...

  •   ACH Fraud
  •   Business Email Compromise
  •   Card Fraud
  •   Check Fraud
  •   COVID-19
  •   Crime Rings
  •   Deposit Fraud
  •   Fraud
  •   Fraud Management
  •   Fraud Scams
  •   Money Mules
  •   Wire Fraud