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... |
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... |
Archived WebinarFighting Fraud: Innovative Solutions to Detect & Disrupt Emerging CrimesOriginally Presented: June 22, 2023 Fraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and with limited visibility into illicit activity, collaboration between financial institutions... |
BlogCheck Fraud is a Growing Problem – Financial Institutions Need a SolutionJune 12, 2023 by Verafin “In 2022, banks saw an 84% increase in check fraud, costing consumers an estimated $815 million.” – Senate Committee on Banking, Housing, and Urban Affairs, 2023 Even though check use is declining in the U.S., incidents of check fraud and... |
