Event: DemoConsolidating Fraud Prevention and Management to Reduce Losses & Improve VisibilityJune 16 at 12:30 PM - 01:30 PM ESTFinancial institutions are facing common challenges in combating fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly difficult... |
Case StudyUnited Community Bank prepares for tomorrow and prevents more than $1M in fraud losses, today.United Community Bank • Location: Blairsville, GA Assets: $12.9B • Core Banking System: Fiserv – Premier “In less than two months there’s been a clear return on our investment —... |
Product BrochureReal-time Deposit Fraud DetectionVerafin helps financial institutions combat the growing threat from fraudulent deposits with advanced machine learning agents and smart investigation tools to uncover first-party deposit fraud and third-party scams. This brochure... |
Case StudyVerafin helps the dedicated FIU team at Capitol Federal® Savings Bank prevent more than $350,000 in check kiting losses with early detection.Capitol Federal® Savings Bank • Headquarters: Topeka, KS Assets: $9.3B • Core Banking System: Fidelity MISER “We’ve been able to detect more suspicious activity, which protects our customers and... |
Feature SheetCase ManagementImproving the effectiveness of investigations is critical to successfully understanding and preventing financial crime. Verafin includes a fully-integrated Case Management functionality, which lets you create a case directly from a... |
