Archived Webinar

2022 Fraud Trends & Technology

A Year in Review: What’s on the Horizon for 2023?

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Originally Presented: December 8, 2022

With the continuing rise in digital banking and increased demand for consumer convenience, 2022 has seen significant challenges as fraudsters capitalized on opportunities to exploit the financial system.

In this engaging, year-end webinar our experts explore key financial crime management challenges from 2022, fraud trends to consider for 2023, and the role of technology in detecting and preventing financial crime. Discover innovative solutions to remain ahead of industry trends today, and how technology can help your institution prepare to combat fraud more efficiently and effectively in the year ahead.

Highlights and objectives from this webinar include:

  • Review insights into emerging fraud trends from the Verafin Cloud
  • Explore evolving fraud schemes targeting payments channels such as wire and ACH
  • Examine how counterparty data can reduce false positives and enable collaborative, consortium investigations to provide actionable intelligence to law enforcement
  • Discuss how technology solutions using consortium analytics and artificial intelligence can help fight financial crime

Tagged as...

  •   ACH Fraud
  •   Business Email Compromise
  •   Check Fraud
  •   Deposit Fraud
  •   Elder Financial Abuse
  •   Fraud Management
  •   Payments Fraud
  •   Wire Fraud