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  •   EMV

  Blog

EMV Transition: Get Ahead of the ATM Liability Shift

July 6, 2016 by Verafin

With the transition to EMV firmly underway in the United States, we thought it would be a good time to discuss progress and the potential impact to your card fraud...

  Blog

Finding fraud in fallback transactions

November 20, 2017 by Verafin

Fallback transactions pose a significant danger to financial institutions (FIs) and are something criminals will lean on more heavily as the adoption of chip-enabled cards continues to gather pace....

  Feature Sheet

Common Point of Transaction (CPT) Detection

Criminals prey on ATMs, gas station pumps, merchant Point-of-Sale (POS) terminals and any other device that will provide them with debit card information. Once they have the data they need,...

  Feature Sheet

Debit Card Fraud

As more consumers use debit cards as a preferred payment method, both personal and card data are reaching unprecedented heights of vulnerability. Verafin’s advanced debit card fraud detection alerts you...

  Archived Webinar

Preparing your Fraud Program for the Future

Originally Presented: August 24, 2016

In this 30-minute presentation, Mauriceo Castanheiro, Director of Fraud Analytics, discusses the evolution of card fraud, the impact of EMV technology on financial institutions today, and the outlook for emerging...

  Infographic

How Do Criminals Get Debit Card Data?

Criminals are more sophisticated than ever before. Global criminal enterprises are executing attacks involving thousands of cards and accessing massive amounts of card data. This infographic outlines: How has POS...