Join us as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud more effectively and efficiently in the year to come.
Download this slide deck from our insightful year-end webinar, led by our knowledgeable industry experts, explores the financial crime management challenges of 2023, fraud trend considerations for 2024, and the role of technology — such as AI — in the detection and prevention of financial crime.
Highlights and objectives from this webinar include:
- Review insights into emerging fraud trends uncovered in the Verafin Cloud
- Explore the rise of Authorized Push Payments fraud such as Business Email Compromise and Financial Grooming (Pig Butchering).
- Examine the nationwide surge of stolen check fraud schemes targeting the U.S. mail system.
- Discuss how technology solutions using consortium analytics, behavioural evidence, and artificial intelligence can help fight financial crime