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  •   Fraud Management

  Event: Demo

Online Banking & Digital Fraud: A Consolidated, Cross-Channel Solution to Prevent Losses

November 04 at 12:30 PM - 01:30 PM EST

Opportunistic criminals are taking advantage of the increasing number of customers migrating to digital banking channels — from compromising online accounts, performing unauthorized wire, ACH, or P2P transfers, to mobile...

  Event: Demo

Preventing Losses from Check Kiting and Check Fraud Schemes

October 14 at 12:30 PM - 01:30 PM EST

Fraudsters are using tried-and-true methods to perpetrate fraud. From stolen checkbooks and near-perfect counterfeits to elaborate kiting schemes, in-clearing or on-us check fraud remains a significant challenge for financial institutions....

  Page

Automating for Efficiency in your BSA/AML and Fraud Program

The financial industry is growing more and more complex as criminals target institutions with sophisticated schemes and compliance demands evolve. Relying on siloed teams, spreadsheets and core reports is...

  Event: Demo

Reduce Losses & Improve Visibility with Consolidated Fraud Detection and Management

September 30 at 12:30 PM - 01:30 PM EST

Financial institutions are facing significant challenges in combating increasing and ever-changing fraud scams. Using multiple fraud detection systems across siloed fraud and operational teams makes detecting fraudulent activity, managing alert...

  Feature Sheet

COVID-19-Related Stolen Stimulus Payment Detection

The Coronavirus Aid, Relief, and Economic Security (CARES) Act is the largest economic stimulus package in U.S. history — and a potential windfall for criminals seeking to intercept and reroute...

  Infographic

Challenges & Change in the COVID-19 Crisis

From remote work to surging first-time online banking users, the COVID-19 pandemic has had a widespread impact on customer behavior and compelled institutions to adopt new business-as-usual processes. However, these...

  Page

Fraud Prevention and Management for Credit Unions

Credit unions face common challenges in combating fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly difficult if...

  Blog

Impact of COVID-19 Crisis on Financial Crime Management Programs

April 6, 2020 by Verafin

As COVID-19 continues to impact financial systems around the globe, early reports are emerging on how the pandemic is affecting financial crime management programs. Financial institutions should have processes...

  Blog

Defying the Digital Revolution: Conventional Check Fraud Continues to Challenge Financial Institutions

November 26, 2019 by Verafin

Despite the current prominence of digital banking channels, check fraud remains a popular means for criminals to exploit financial institutions and their customers. Fraudsters’ options in this vein are...

  Feature Sheet

Check Fraud & Check Kiting

Even with the rise in digital channels, criminals are still using stolen and counterfeit checks and kiting schemes to cause financial institutions extensive losses. In-clearing check schemes are a serious...