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  •   Fraud Scams

  Archived Webinar

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, and the outlook for emerging...

  Case Study

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

First National Bank of Granbury • Headquarters: Granbury, TX Assets: $688M • Core Banking System: FIS Horizon   “It also strengthens OFAC compliance in this same area, and has saved...


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 this growing problem and outlines...


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...