TOUR
Fraud Detection & BSA/AML Events
TOUR
Fraud Detection & BSA/AML Events
For information on future Verafin events, stay tuned to our Upcoming Events page!
Questions? Get in touch at tour@verafin.com

Webinar2022 Fraud Trends & TechnologyFebruary 8 at 12:30 PM - 01:30 PM ESTWith the continuing rise in digital banking and increased demand for consumer convenience, 2022 saw significant challenges as fraudsters capitalized on opportunities to exploit the... |
WebinarFraud Schemes & ScamsFebruary 15 at 12:30 PM - 01:30 PM ESTFraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With Authorized Push Payment (APP) fraud scenarios such as... |
DemoVerafin Financial Crime Management — FISFebruary 16 at 12:30 PM - 01:30 PM ESTAmid increasing BSA/AML and fraud challenges, financial institutions using FIS core systems are trusting Verafin to stay a step ahead. Our industry-leading enterprise Financial Crime... |