Originally Presented: August 28, 2024
In the fight against financial crime, quality data makes all the difference. With constantly evolving fraud scams, financial institutions need solutions that can improve fraud detection with fewer false positives.
In this webinar recording, Nasdaq Verafin expert Colin Parsons provides an insightful perspective on solutions to the pervasive and growing problem of fraud scams – addressing simple and complex typologies using a combination of machine learning and consortium analytics.
Illustrated using Nasdaq Verafins check fraud solution, Colin demonstrates how you can prevent and detect emerging fraud scams across new and legacy payment channels.
