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  •   Deposit Fraud

  Archived Webinar

Elder Financial Abuse: Protecting Vulnerable Customers from Fraud

Originally Presented: May 10, 2018

Elder Abuse is a growing crime that should compel everyone to take action. While it is believed that as few as 1 in 14 cases are reported, elder financial abuse...

  Archived Webinar

How to Reduce Deposit Fraud Losses with Adaptive Alerts

Originally Presented: May 3, 2018

Fraudsters are continuing to target financial institutions and their customers with a variety of schemes to inflict losses, in particular across in-branch, ATM, and mobile deposit channels. As financial institutions...

  Feature Sheet

Enterprise Fraud Management

Fraud continues to plague financial institutions. It is a constantly evolving threat, with criminals always probing to find an opening in an institution’s defense. Learn how Verafin’s enterprise fraud management...

  Archived Webinar

Fraud Trends Targeting Credit Unions & Members

Originally Presented: October 4, 2017

Verafin is proud to present this educational webinar for the benefit of CUNA credit unions.   Mauriceo Castanheiro, industry expert and Verafin’s Director of Fraud Analytics, discusses the fraud...

  Archived Webinar

2017 Crime Trends & Technology

Originally Presented: July 12, 2017

  Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics; discuss the challenges financial institutions faced to date in 2017, the trends to watch...

  Blog

Romance Fraud Scams

July 9, 2017 by Verafin

Crime prevention is regularly focused on statistics and numbers. High dollar losses make for eye-catching headlines, sometimes making it easy to forget that fraud has a very human impact. If...

  Blog

Preventing thousands of dollars in fraud loss through early detection

November 21, 2016 by Verafin

The ability to detect deposit fraud early and take decisive action is more important for financial institutions (FIs) than ever before. In its biennial 2015 Deposit Account Fraud Survey, conducted...

  Feature Sheet

Deposit Fraud

Financial institutions across the country are facing an increasing number of deposit fraud attacks, with criminals especially targeting ATM and mobile channels. Verafin’s innovative, behavior-based deposit fraud analytics ensure you...

  Infographic

10 Tips for Financial Crime Management during the COVID-19 Crisis

The COVID-19 crisis has created enduring challenges for financial institutions nationwide. From pervasive fraud scams and counterfeit checks to devastating Business Email Compromise (BEC) attacks, financial crime management teams are...

  Blog

Economic Stimulus Payments Targeted by Fraudsters

May 8, 2020 by Verafin

“The CARES Act… together with three related pieces of pandemic relief legislation represent at least $2.4 trillion in aid and presents unparalleled opportunities to assist those in greatest need...