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  •   Deposit Fraud

  Feature Sheet

Fraud Detection & Management

Criminals are smarter than ever before and will use all available products and channels to exploit your financial institution. To successfully stop crime, you need... 

  eBook

Understanding Fraud Schemes & Scams

Fraud is constantly evolving. As the industry has implemented controls to protect against traditional first-party fraud and account takeover fraud, fraudsters have adjusted their strategies... 

  Infographic

Fraud Schemes & Scams

Financial institutions need to be on the lookout for fraudsters who use a variety of ploys to swindle individuals. These schemes and scams can generate... 

  Blog

Six things to consider when investigating check deposit fraud

February 6, 2017 by Verafin

Good ol’ checks. Even though their use continues to decline, they’re still a thorn in the side of fraud investigators. The Federal Reserve Payments Study 2016 shows the number of check payments in 2015 fell to 17.3 billion, down 2.5... 

  Case Study

Verafin’s innovative fraud detection analytics help a California-based FI prevent over $55,000 in potential fraud loss.

A California FI  •  Headquarters: California Assets: $17.5B+  •  Core Banking System: Fiserv DataSafe   “We’re stopping fraud a lot quicker, catching things that, before, might... 

  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 with commercial and savings banks, the American Bankers Association (ABA)... 

  Case Study

Improved Fraud Detection

Neighbors Federal Credit Union  •  Headquarters: Baton Rouge, LA Assets: $1.2B  •  Core Banking System: Fiserv DNA   “Knowing Verafin is behind me and looking... 

  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... 

  Blog

15 Red Flags for New Account Fraud

July 14, 2015 by Denise Hutchings

Compromised credentials from a data breach or malware are frequently exploited by financial criminals to perpetrate new account fraud. The agency [FBI] used to learn about a new, large-scale data breach every two or three weeks. “Now, it is close...