Archived Webinar

Fighting Fraud

Innovative Solutions to Detect & Disrupt Emerging Crimes

Originally Presented: January 5, 2024

Fraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and limited visibility into illicit activity, collaboration between financial institutions is essential. Join us for a replay from Verafin’s Virtual Tour to hear from 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.

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

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