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.