Event: DemoReal-time Detection for Payments FraudJanuary 22 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: DemoApplying AI to Fight Crime: Benefits and Use Cases for Machine Learning and RPAJanuary 29 at 12:30 PM - 01:30 PM ESTAs the financial crime landscape continues to evolve and regulatory expectations mount — fraud and BSA professionals face significant challenges to keep pace with alert... |
Event: DemoOnline Account Takeover: Detecting Fraud in a Digital AgeFebruary 5 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 their... |
Event: WebinarFraud Scams: Red Flags & Best Practices to Prevent LossFebruary 25 at 12:30 PM - 01:30 PM ESTFrom 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... |
Event: Annual User Conference2020 Annual User ConferenceOctober 26 at 07:00 AM - October 28 at 12:00 PMVerafin’s Annual User Conference. Orlando, FL. |
