Archived Webinar

2023 Fraud Trends & Technology

A Year in Review

Originally Presented: December 7, 2023

Tune in to this special rebroadcast 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.

This 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


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