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.... |
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... |
Feature SheetCommon Point of Transaction (CPT) DetectionCriminals 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 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 detection alerts you... |
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, and the outlook for emerging... |
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 infographic outlines: How has POS... |
