Deposit Fraud

Financial institutions across the country are facing an increasing number of deposit fraud attacks, with criminals especially targeting ATM and mobile channels. Verafin’s innovative, behavior-based... 

Preparing your Fraud Program for the Future

Originally 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,... 

An Easy Decision: First National Bank of Granbury on Choosing Verafin

First National Bank of Granbury  •  Headquarters: Granbury, TX Assets: $833M  •  Core Banking System: FIS Horizon   “It also strengthens OFAC compliance in this same... 

Red Flags for New Account Fraud

Criminals are finding new ways to perpetrate fraud through new accounts, including the use of stolen or synthetic identities. This infographic highlights the challenges of... 

28 Red Flags for Elder Financial Abuse

April 28, 2015 by Denise Hutchings

“Growing Epidemic” and “Rampant, Largely Invisible, Expensive and Lethal Problem” “Elder financial abuse has become more acute.” This somber assessment by Thomas Curry, Chief Officer of the OCC (Office of the Comptroller of the Currency) which he shared in a...