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  •   Deposit Fraud

  Product

Fraud Detection and Management

Request a Demo With Verafin’s advanced Fraud Detection and Management solutions, you see the whole story of a customer’s activity across all channels — ensuring you have the information...

  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 millions in illicit funds and...

  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...

  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: $14.9B+ • Core Banking System: Fiserv DataSafe   “We’re stopping fraud a lot quicker, catching things that, before, might have lasted weeks or...

  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...

  News

Within weeks of release Verafin’s innovative account fraud detection analytics help Logix FCU prevent thousands of dollars in fraud losses

October 26, 2016

St. John’s, Newfoundland – Verafin, an industry-leader in cloud-based fraud detection and anti-money laundering software (FRAMLx), announced a significant step forward in the development of next generation analytics that are...

  Case Study

Improved Fraud Detection

Neighbors Federal Credit Union • Headquarters: Baton Rouge, LA Assets: $1B • Core Banking System: Fiserv DNA   “Knowing Verafin is behind me and looking at everything to give me...

  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...

  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...