Archived Webinar

Preventing Losses from Check Kiting & Stolen Checks

Special Fraud Webinar Series
Leveraging Technology for Fraud Prevention and Management

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Originally Presented: May 24, 2018

Fraudsters are using tried and true methods to avoid detection, from stolen check books to kiting schemes. As losses continue unabated, most fraud teams have to rely on first-generation rules-based systems, and manual processes to try to mitigate the risk of loss.

Discover more about the challenges facing fraud teams in combating losses from check fraud, and the benefits of Verafin’s targeted detection scenarios including Stolen Check and Check Kiting. Learn how our Enterprise Fraud platform also includes centralized Fraud Management functionality to reduce fraud losses and help your institution get a complete picture of true fraud.

Highlights of this 20-minute presentation:

  • Demonstration of Stolen Check Fraud Scenario with risk-rated alert & evidence
  • Demonstration of Check Kiting Scenario with risk-rated alert & evidence
  • Review of smart evidence for check fraud alerts including check image viewer and check history graphs.Review of Fraud Management solutions including adaptive fraud alerts, case management, fraud reporting, management dashboards and SAR reporting.

Tagged as...

  •   Check Fraud
  •   Fraud
  •   Fraud Management

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