Event: DemoReal-time Detection for Payments FraudApril 08 at 12:30 PM - 01:30 PM ESTFraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH and wire transfers for their fraudulent schemes.... |
Event: DemoOnline Account Takeover: Detecting Fraud in a Digital AgeApril 16 at 12:30 PM - 01:30 PM ESTOnline customer accounts are a serious target for sophisticated criminals looking to commit unauthorized transfers and harvest data to perform numerous types of fraud. With... |
Event: DemoEnd-to-End High-Risk Customer Management & CDD/EDDApril 22 at 12:30 PM - 01:30 PM ESTHow effective is your institution’s high-risk customer management program? From identification to assessment, to continuous review and monitoring — current approaches to CDD/EDD for high-risk customers... |
Event: WebinarCombating Human TraffickingApril 28 at 12:30 PM - 01:30 PM ESTFinancial institutions and investigators can play a critical role in the fight against human trafficking — to follow the money to uncover perpetrators and protect... |
Event: Annual User Conference2020 Annual User ConferenceOctober 26 at 07:00 AM - October 28 at 12:00 PMVerafin’s Annual User Conference. Orlando, FL. |
