Event: DemoReduce Losses & Improve Visibility with Consolidated Fraud Detection and ManagementSeptember 30 at 12:30 PM - 01:30 PM ESTFinancial 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: DemoBSA/AML Compliance, Fraud Detection & High-Risk Customer ManagementOctober 07 at 12:30 PM - 01:30 PM ESTCriminals 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: DemoPreventing Losses from Check Kiting and Check Fraud SchemesOctober 14 at 12:30 PM - 01:30 PM ESTFraudsters 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: WebinarEmployee Fraud: Understanding the Threat from WithinOctober 21 at 12:30 PM - 01:30 PM ESTIn 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 Conference2020 Annual User ConferenceOctober 26 at 07:00 AM - October 28 at 12:00 PMVerafin’s Annual User Conference. Orlando, FL.... |
Event: DemoEnd-to-End High-Risk Customer Management & CDD/EDDOctober 28 at 12:30 PM - 01:30 PM ESTHigh-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... |
Event: DemoOnline Banking & Digital Fraud: A Consolidated, Cross-Channel Solution to Prevent LossesNovember 04 at 12:30 PM - 01:30 PM ESTOpportunistic criminals are taking advantage of the increasing number of customers migrating to digital banking channels — from compromising online accounts, performing unauthorized wire, ACH, or P2P transfers, to mobile... |
Event: DemoBSA/AML Compliance and ManagementNovember 10 at 12:30 PM - 01:30 PM ESTManual processes, siloed teams and rules-based legacy systems are exacerbating compliance challenges for many institutions across the financial industry. With mounting pressure from sophisticated financial crimes and changing regulatory requirements,... |
