October 16 at 12:30 PM - 01:30 PM EST

Preventing Deposit Fraud with Ensenta and Verafin

Real-time Integration to prevent losses across multiple deposit channels

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Financial institutions are facing significant challenges in mitigating losses from fraudulent deposits. The rise in customers falling victim to scams, new schemes for first-party fraud, as well as new deposit channels and services, are increasing exposure to risk and losses from deposit fraud.
Verafin now offers direct integration with Ensenta (Jack Henry & Associates Inc.) to deliver innovative real-time deposit fraud detection analytics. This integration enhances Verafin's deposit fraud analytics and cross-institutional evidence by importing check deposit data from Ensenta in real time, including rich data such as check images and MICR data.

Join us for an overview of how this real-time integration can protect your institution and customers from deposit fraud losses in real-time.

Highlights of this product demonstration include:

  • Trends in Deposit Fraud including the challenges of conventional approaches to deposit fraud detection.
  • Benefits of Real-time Integration of Ensenta and Verafin including reducing the need for multiple systems, limiting exposure time, and providing investigators with early reviews.
  • Walkthrough of Ensenta Integration Workflow including ATM, desktop, mobile and self-serve channels
  • Demonstration of Verafin's Deposit Fraud Detection capabilities and check image viewer

About Ensenta
Ensenta is now Jack Henry & Associates, Inc® (NASDAQ: JKHY). As a leading provider of remote deposit and payment solutions, Ensenta serves more than 1,200 financial institutions and government agencies with patented technologies for the mobile, desktop, ATM, and self-service channels. The Ensenta Agile Risk Management™ platform has established a new industry standard for risk mitigation and management. Learn more at

Tagged as...

  •   Crime Rings
  •   Deposit Fraud
  •   Fraud Management
  •   Fraud Scams