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  •   Fraud Management

  Archived Webinar

Prevent & Manage Card Fraud Losses using FRAMLx

Originally Presented: June 7, 2018

As more consumers use debit and credit cards as a preferred payment method, both personal and card data are reaching unprecedented heights of vulnerability. The rollout of EMV only adds...

  Archived Webinar

Incoming Wire Fraud: Uncovering Money Mules with FRAMLx

Originally Presented: May 31, 2018

Fraud scams, such as Business Email Compromise, Work-from-home, and Romance scams are rarely isolated events. As fraud has become more sophisticated, large criminal organizations use layers of schemes to hide...

  Archived Webinar

Preventing Losses from Check Kiting & Stolen Checks

Originally Presented: May 24, 2018

  Fraudsters are using tried and true methods to avoid detection, from stolen check books to kiting schemes. As losses continue unabated, most fraud teams have to rely on first-generation...

  Archived Webinar

Elder Financial Abuse: Protecting Vulnerable Customers from Fraud

Originally Presented: May 10, 2018

Elder Abuse is a growing crime that should compel everyone to take action. While it is believed that as few as 1 in 14 cases are reported, elder financial abuse...

  Archived Webinar

How to Reduce Deposit Fraud Losses with Adaptive Alerts

Originally Presented: May 3, 2018

Fraudsters are continuing to target financial institutions and their customers with a variety of schemes to inflict losses, in particular across in-branch, ATM, and mobile deposit channels. As financial institutions...

  Archived Webinar

Fraud Prevention and Management — What’s the Difference?

Originally Presented: April 26, 2018

  As financial institutions add additional layers of protection to detect and prevent fraudulent activity, managing your alert volume, tracking dispute, and reporting losses can become increasingly more difficult if...

  Event: Webinar

Fraud Trends & Technology: Using Big Data to Solve Big Fraud Problems

April 21 at 12:30 PM - 01:30 PM EST

Criminals are targeting financial institutions and customers with increasingly complex scams, from COVID-19-related government benefits fraud to schemes exploiting the speed of real-time payments. In this special rebroadcast from the...

  Event: Demo

Preventing Losses from Check Kiting and Check Fraud Schemes

April 28 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....

  Blog

Crime Trends & Technology: Reflections & Perspectives for 2021

December 16, 2020 by Verafin

In a recent year-end presentation, we explored the unrelenting challenges of 2020, the trends and technology developments throughout the year, and offered an overview of how recent industry threats...

  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...