Archived Webinar

Fighting Fraud: Innovative Solutions to Detect & Disrupt Emerging Crimes

Originally Presented: June 22, 2023

Fraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and with limited visibility into illicit activity, collaboration between financial institutions is essential.

View an archive of Day 2 of Verafin’s Virtual Tour, exploring fraud topics. Join industry experts Corey Lynch, Azin Majidi and Nick Pearson as they discuss the latest fraud trends and innovations to fight back, including consortium approaches to combat stolen check fraud and fraudulent payments across emerging channels such as TCH RTP and FedNow Service.

Following the keynote is an engaging panel on emerging trends such as elder financial exploitation and stolen check fraud, as well as lessons learned and insights on what lies ahead for the future of fraud prevention.

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

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