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  •   Card Fraud

  Event: Verafin Tour

Fraud Detection & Management Session

March 11 at 03:00 PM - 04:30 PM EST

Financial institutions and their customers are facing growing threats from opportunistic and increasingly sophisticated fraudsters. Join us at the 2021 Verafin Virtual Tour, where our expert presenters will discuss the...

  Page

Fraud Detection & Management

From Business Email Compromise (BEC) to elder financial abuse, criminals are placing increased pressure on financial institutions with complex fraud scams. More than ever, a proactive and holistic approach to...

  Archived Webinar

Prevent & Manage Card Fraud Losses using FRAMLx

Originally Presented: June 7, 2018

As more consumers use debit and credit cards as a preferred payment method, both personal and card data are reaching unprecedented heights of vulnerability. The rollout of EMV only adds...

  Blog

Finding fraud in fallback transactions

November 20, 2017 by Verafin

Fallback transactions pose a significant danger to financial institutions (FIs) and are something criminals will lean on more heavily as the adoption of chip-enabled cards continues to gather pace....

  Archived Webinar

Fraud Trends Targeting Credit Unions & Members

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...

  Archived Webinar

2017 Crime Trends & Technology

Originally Presented: July 12, 2017

  Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics; discuss the challenges financial institutions faced to date in 2017, the trends to watch...

  Feature Sheet

Fraud Detection & Management

Criminals are smarter than ever before and will use all available products and channels to exploit your financial institution. To successfully stop crime, you need a cross-channel approach to fraud...

  Solution

Card Fraud

Fraud Detection and Management > Card Fraud Request a Demo As more consumers use debit cards as a preferred payment method, both personal and card data are reaching unprecedented heights...

  Product

Fraud Detection and Management

Request a Demo With Verafin’s advanced Fraud Detection and Management solutions, you see the whole story of a customer’s activity across all channels — ensuring you have the information...

  News

Within weeks of release Verafin’s innovative account fraud detection analytics help Logix FCU prevent thousands of dollars in fraud losses

October 26, 2016

St. John’s, Newfoundland – Verafin, an industry-leader in cloud-based fraud detection and anti-money laundering software (FRAMLx), announced a significant step forward in the development of next generation analytics that are...