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Event: DemoSuperior Check Fraud Detection with Nasdaq Verafin’s All-In-One SolutionMay 08 at 12:30 PM - 01:30 PM ESTOn May 8, join Nasdaq Verafin experts Nick Pearson, Product Management Senior Specialist – Fraud, and Corey Lynch, Director of Sales Communications and Product Liaison,... |
SlidesCheck Fraud: Live Q&A with Industry ExpertsThese slides highlight Nasdaq Verafin’s Corey Lynch and guest expert Raymond Olsen, SVP Senior Director Fraud Management with Wintrust Financial Corporation, insightful discussion on the state of check... |
On-Demand WebinarCheck Fraud: Live Q&A with Industry ExpertsOriginally Presented: March 26, 2025 Nasdaq Verafin’s Corey Lynch and guest expert Raymond Olsen, SVP Senior Director Fraud Management with Wintrust Financial Corporation host an insightful discussion on the state of check fraud... |
Event: WebinarThe New Fraud EraApril 23 at 12:30 PM - 01:30 PM ESTThe fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
SlidesThe New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled ScamsThe fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
On-Demand WebinarThe New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled ScamsOriginally Presented: February 27, 2025 The fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
BlogForged Endorsement: The Signature Aspects of the CrimeFebruary 27, 2025 by Nasdaq Verafin Checks stolen from the mail and fraudulently endorsed accounted for 20 percent of the check fraud reported in FinCEN’s recent Financial Trend Analysis. Known for its unsophisticated methodology, stolen checks deposited with a forged signature are incredibly difficult to identify... |
Case StudyA More Efficient ProcessPrimeTrust Federal Credit Union • Headquarters: Muncie, IN Assets: $144M* • Core Banking System: Jack Henry – Symitar Episys “The training we received was amazing. The... |
SlidesNasdaq Verafin – Product Enhancement OverviewDiscover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of Financial Crime. This slide deck provides an... |
On-Demand WebinarNasdaq Verafin – Product Enhancement OverviewOriginally Presented: January 22, 2025 Discover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of Financial Crime. Hear from our Product Experts... |
