BlogFinding fraud in fallback transactionsNovember 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. A fallback transaction is the swiping of a chip-enabled card at... |
Archived WebinarPreparing your Fraud Program for the FutureOriginally 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,... |
BlogEMV Transition: Get Ahead of the ATM Liability ShiftJuly 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 programs. Liability Shift As of October 2015, Liability Shift (LS)... |
Feature SheetCommon Point of Purchase and Cross-Institutional DetectionCriminals are preying on ATMs, gas station pumps and more to steal card information with skimmers and keypad surveillance devices. Losses can be substantial as... |
Feature SheetDebit Card FraudAs 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... |
InfographicHow 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... |
