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Event: Webinar

2024 Fraud Trends & Technology

February 05 at 12:30 PM - 01:30 PM EST

The fraud landscape is changing, and technology is driving that evolution. Your fraud prevention program is more at risk of encountering new types of scams... 

Slides

2024 Fraud Trends & Technology

Product Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024, fraud trend considerations for... 

On-Demand Webinar

2024 Fraud Trends & Technology

Originally Presented: December 11, 2024

In this special session Product Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024,... 

Blog

Consortium Analytics and Machine Learning: A New Frontier in Check Fraud Detection

July 11, 2024 by Colin Parsons

The financial industry has been tackling the issue of check fraud for many years using outdated technology and siloed approaches. With the increase in check fraud, estimated at over $26 billion in losses globally, we need a new solution that... 

White Paper

Payments Fraud: Collaborating to Combat an Industry Challenge

Financial institutions are struggling to stay ahead of evolving scams on multiple payment rails, from wire to ACH, instant payments and check, with criminals leaning... 

On-Demand Webinar

Check Fraud: Innovating to Advance Prevention​

Originally Presented: June 26, 2024

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... 

Slides

Check Fraud: Innovating to Advance Prevention​

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... 

On-Demand 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... 

On-Demand 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...