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  •   Deposit Fraud

Case Study

Placing a Hold on Check Fraud

Veridian CU  •  Headquarters: Waterloo, IA Assets: $5.5B  •  Core Banking System: Fiserv DNA   “In August, we prevented $175,000 and so far in 2017 we’ve... 

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... 

Product Brochure

Real-time Deposit Fraud Detection

Verafin helps financial institutions combat the growing threat from fraudulent deposits with advanced machine learning agents and smart investigation tools to uncover first-party deposit 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... 

Blog

Romance Fraud Scams

July 9, 2017 by Nasdaq 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 there is one thing we know about criminals, it’s that... 

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 Nasdaq 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 Nasdaq 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...