Archived WebinarPrevent & Manage Card Fraud Losses using FRAMLxOriginally 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 WebinarIncoming Wire Fraud: Uncovering Money Mules with FRAMLxOriginally 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 WebinarPreventing Losses from Check Kiting & Stolen ChecksOriginally 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 WebinarElder Financial Abuse: Protecting Vulnerable Customers from FraudOriginally 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 WebinarHow to Reduce Deposit Fraud Losses with Adaptive AlertsOriginally 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 WebinarFraud 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: WebinarFraud Trends & Technology: Using Big Data to Solve Big Fraud ProblemsApril 21 at 12:30 PM - 01:30 PM ESTCriminals 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: DemoPreventing Losses from Check Kiting and Check Fraud SchemesApril 28 at 12:30 PM - 01:30 PM ESTFraudsters 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.... |
BlogCrime Trends & Technology: Reflections & Perspectives for 2021December 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 SheetCOVID-19-Related Stolen Stimulus Payment DetectionThe 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... |
