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  •   Data Breach

  Blog

Unmasking online account takeover

December 19, 2017 by Verafin

The intersection of fraud and online banking accounts continues to be big business. With our dependence on smart phones and as the Internet continues to seemingly expand into every aspect...

  Blog

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...

  Feature Sheet

Common Point of Transaction (CPT) Detection

Criminals prey on ATMs, gas station pumps, merchant Point-of-Sale (POS) terminals and any other device that will provide them with debit card information. Once they have the data they need,...

  Feature Sheet

Debit Card Fraud

As more consumers use debit cards as a preferred payment method, both personal and card data are reaching unprecedented heights of vulnerability. Verafin’s advanced debit card fraud detection alerts you...

  Archived Webinar

Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses

Originally Presented: February 14, 2019

In this digital age, vast amounts of compromised customer information from data breaches and fraud scams is readily available for purchase on the dark web. To further their illicit schemes,...

  Infographic

How Do Criminals Get Debit Card Data?

Criminals are more sophisticated than ever before. Global criminal enterprises are executing attacks involving thousands of cards and accessing massive amounts of card data. This infographic outlines: How has POS...