All Upcoming Events

  Event: Webinar

Fraud Scams: Red Flags & Best Practices to Prevent Loss

September 22 at 12:30 PM - 01:30 PM EST

From mass marketing fraud, to romance and work-from-home scams, and even Business Email Compromise, savvy fraudsters are adapting to ever-changing technology and targeting your customers with a variety of illicit...

  Event: Demo

Reduce Losses & Improve Visibility with Consolidated Fraud Detection and Management

September 30 at 12:30 PM - 01:30 PM EST

Financial institutions are facing significant challenges in combating increasing and ever-changing fraud scams. Using multiple fraud detection systems across siloed fraud and operational teams makes detecting fraudulent activity, managing alert...

  Event: Demo

BSA/AML Compliance, Fraud Detection & High-Risk Customer Management

October 07 at 12:30 PM - 01:30 PM EST

Criminals are profiting from sophisticated attacks against financial institutions left vulnerable and exposed by the inefficiencies of manual processes, siloed departments and disparate point solutions. With traditional approaches to financial...

  Event: Demo

Preventing Losses from Check Kiting and Check Fraud Schemes

October 14 at 12:30 PM - 01:30 PM EST

Fraudsters are using tried-and-true methods to perpetrate fraud. From stolen checkbooks and near-perfect counterfeits to elaborate kiting schemes, in-clearing or on-us check fraud remains a significant challenge for financial institutions....

  Event: Webinar

Employee Fraud: Understanding the Threat from Within

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

In order to protect themselves from evolving external threats, financial institutions continue to strengthen their fraud controls by deploying fraud detection solutions across a variety of channels – but it...

  Event: Annual User Conference

2020 Annual User Conference

October 26 at 07:00 AM - October 28 at 12:00 PM

Verafin’s Annual User Conference. Orlando, FL....

  Event: Demo

End-to-End High-Risk Customer Management & CDD/EDD

October 28 at 12:30 PM - 01:30 PM EST

High-risk customer management is a significant challenge, as financial institutions must balance the needs of their business and customers with heightened regulatory expectations for customers in high-risk categories. These challenges...