Archived Webinar

Fraud Trends Targeting Credit Unions & Members

Special Presentation for Credit Unions & CUNA Members

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Originally Presented: October 4, 2017

Verafin is proud to present this educational webinar for the benefit of CUNA credit unions.


Mauriceo Castanheiro, industry expert and Verafin’s Director of Fraud Analytics, discusses the fraud trends that we are seeing in the 1000 credit unions in our customer base — from loan fraud, to the rise in ACH fraud, schemes targeting credit union’s shared branching relationships, and more

Highlights of this exclusive webinar will include:

  • Discussion on the evolution of fraud schemes, and how fraudsters adapt to avoid detection at your credit union
  • Review of red flag indicators of common fraud scams affecting members
  • Discussion on emerging fraud trends including identity theft, electronic payments, loan fraud, and more
  • Mitigation strategies to protect your credit union and members from the risk of loss
  • Best practices and technology advancements to help strengthen your credit union’s fraud program



Verafin is the exclusive provider of fraud detection and BSA/AML software to CUNA Strategic Services.


Mauriceo Castanheiro

Director, Fraud Analytics

Mauriceo has over 15 years experience in fighting fraud. In his previous role at Royal Bank of Canada (RBC), one of Canada’s largest banks and one of the largest banks in the world based on market capitalization with operations in 41 countries, Mauriceo held key positions within Fraud Management including Operations, Analytics and National Office Strategy. He represented RBC on the Interac Risk Management Group which is Canada’s national debit card network. He was responsible for various portfolios at RBC including debit card and account fraud, loan fraud and insurance fraud. He led various initiatives that resulted in hundreds of millions in savings within RBC and across the industry. In his role at Verafin, Mauriceo is responsible for the overall Analytics strategy and assisting in bringing new solutions to market.

Tagged as...

  •   ACH Fraud
  •   Business Email Compromise
  •   Card Fraud
  •   Check Fraud
  •   Deposit Fraud
  •   Fraud
  •   Fraud Scams
  •   Loan Fraud
  •   Red Flags

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