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  •   Deposit 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... 

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... 

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... 

Video

Verafin’s Check Fraud Consortium Analytics Solution in Action

Fraudulent 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 Webinar

Fighting Fraud: Innovative Solutions to Detect & Disrupt Emerging Crimes

Originally 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...