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  •   Card Fraud

  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...


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...

  Case Study

Reducing Debit Card Fraud Losses

First National Bank in Olney • Headquarters: Olney, IL Assets: $377M • Core Banking System: Jack Henry   “Everyone was very helpful. The Verafin people worked closely with us on...

  Case Study

The Needham Bank Story

Needham Bank • Headquarters: Needham, MA Assets: $2.6B • Core Banking System: Fiserv DNA “There is really no comparison [between Verafin and our former vendor] in terms of the quality,...

  Archived Webinar

Preparing your Fraud Program for the Future

Originally Presented: August 24, 2016

In this 30-minute presentation, Mauriceo Castanheiro, Director of Fraud Analytics, discusses the evolution of card fraud, the impact of EMV technology on financial institutions today, and the outlook for emerging...


EMV Transition: Get Ahead of the ATM Liability Shift

July 6, 2016 by Verafin

With the transition to EMV firmly underway in the United States, we thought it would be a good time to discuss progress and the potential impact to your card fraud...

  Case Study

A More Efficient Process

Prime Trust Federal Credit Union • Headquarters: Muncie, IN Assets: $188M • Core Banking System: Symitar Episys   “The training we received was amazing. The support is always timely. Verafin...