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  •   Check Fraud

  Event: Webinar

Check Fraud: Innovating to Advance Prevention​

June 26 at 12:30 PM - 01:30 PM EST

In 2023, $21 billion, or 80%, of global check fraud took place in the Americas, primarily the U.S. As complex fraud scenarios such as washed... 

  Blog

Combating Complex Check Fraud

April 12, 2024 by Colin Parsons

Check fraud is often viewed as an outdated crime — but these scams are in fact becoming highly sophisticated and causing significant losses. In 2023, there was $21B in check fraud losses in the Americas, representing nearly 80% of total... 

  Archived Webinar

Fighting Fraud

Originally Presented: January 5, 2024

Fraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and limited visibility into illicit activity, collaboration between financial institutions is... 

  Slides

2023 Fraud Trends & Technology

Join us as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud more effectively and efficiently... 

  Archived Webinar

2023 Fraud Trends & Technology

Originally Presented: December 7, 2023

Tune in to this special rebroadcast as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud... 

  Fact Sheet

A Complete View of Payments Risk

As fraudsters target your customers with lucrative payments scams, complete insight into payee and payor risk is essential. Learn how Verafin leverages consortium analytics and... 

  Archived Webinar

Recognizing the Red Flags – For FIs on Aurora Core Systems

Originally Presented: October 20, 2023

Mail-related check fraud is surging, with check fraud-related SARs filed to FinCEN reaching over 680,000 in 2022. In response to a nationwide surge of stolen... 

  Slides

Recognizing the Red Flags – For FIs on Aurora Core Systems

Mail-related check fraud is surging, with check fraud-related SARs filed to FinCEN reaching over 680,000 in 2022. In response to a nationwide surge of stolen... 

  Slides

Recognizing the Red Flags

Mail-related check fraud is surging, with check fraud-related SARs filed to FinCEN reaching over 680,000 in 2022. In response to a nationwide surge of stolen... 

  Archived Webinar

Recognizing the Red Flags

Originally Presented: September 13, 2023

Mail-related check fraud is surging, with check fraud-related SARs filed to FinCEN reaching over 680,000 in 2022. In response to a nationwide surge of stolen...