Originally Presented: March 26, 2025
Nasdaq Verafin’s Corey Lynch and guest expert Raymond Olsen, SVP Senior Director Fraud Management with Wintrust Financial Corporation host an insightful discussion on the state of check fraud and its continuing impact on the financial sector.
From hard-to-solve typologies to the technology and innovation needed to uncover them, hear first-hand industry commentary and a broader vision for check fraud solutions that provide a complete picture of risk across the lifecycle of a check.
In this webinar you will learn:
- Valuable insights on solutions that holistically and effectively combat check fraud.
- How machine learning combined with consortium approaches can effectively uncover the hardest check fraud typologies.
- Shared check fraud concerns from peer institutions and how the industry is responding.
