Archived WebinarElder Financial Abuse: Protecting Vulnerable Customers from FraudOriginally 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 WebinarHow to Reduce Deposit Fraud Losses with Adaptive AlertsOriginally 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 SheetEnterprise Fraud ManagementFraud 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 WebinarFraud Trends Targeting Credit Unions & MembersOriginally 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 trends... |
Archived Webinar2017 Crime Trends & TechnologyOriginally 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... |
BlogRomance Fraud ScamsJuly 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... |
BlogPreventing thousands of dollars in fraud loss through early detectionNovember 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 SheetDeposit FraudFinancial 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... |
Case StudyInvesting in the FutureA Southwestern United States Credit Union Assets: $5B-9B • Core Banking System: Jack Henry – Symitar Episys “This past year, with Verafin’s support, we identified $7.7 million in attempted fraud.... |
Infographic10 Tips for Financial Crime Management during the COVID-19 CrisisThe 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... |
