BlogCombating Complex Check FraudApril 12, 2024 by Colin Parsons Check fraud is often viewed as an outdated crime — but these scams are in fact becoming highly sophisticated and causing significant losses.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 WebinarFighting FraudOriginally 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... |
Archived Webinar2023 Fraud Trends & TechnologyOriginally 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 SheetA Complete View of Payments RiskAs 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 WebinarRecognizing the Red Flags – For FIs on Aurora Core SystemsOriginally 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... |
Archived WebinarRecognizing the Red FlagsOriginally 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... |
VideoVerafin’s Check Fraud Consortium Analytics Solution in ActionFraudulent checks are challenging the financial industry, with legacy approaches unable to counter the complexities of stolen and altered check fraud scams. At Verafin, our... |
