The COVID-19 crisis has created enduring challenges for financial institutions nationwide. From pervasive fraud scams and counterfeit checks to devastating Business Email Compromise (BEC) attacks, financial crime management teams are under immense pressure to combat emerging crime and prevent losses.
This informative infographic, developed in partnership with our 3000 financial institution customers, identifies 10 essential tips to address the growing fraud and AML challenges amidst COVID-19.
Fraud Detection and ManagementWith Verafin’s advanced Fraud Detection and Management solutions, you see the whole story of a customer’s activity across all channels — ensuring you have the information you need to prevent losses and strengthen your fraud prevention program. Learn More > |
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