BlogFraud Trends & Technology 2023January 22, 2024 by Colin Parsons Fraud never sleeps, and neither should financial institutions. As digital technology continues to develop new and faster ways to move money throughout the financial system, fraudsters are evolving to find new ways to intercept that money and commit their nefarious... |
Archived WebinarFighting FraudOriginally Presented: January 5, 2024 Fraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and limited visibility into illicit activity, collaboration between financial institutions is... |
BlogHidden in Plain Sight: Domestic Sex TraffickingJanuary 3, 2024 by Verafin Human trafficking can occur anywhere – the reality of domestic sex trafficking is that it is closer than you think. Victims of domestic sex trafficking are individuals targeted within their own neighborhoods, cities, towns, or country. While numbers are massively... |
Archived Webinar2023 Fraud Trends & TechnologyOriginally Presented: December 7, 2023 Tune in to this special rebroadcast as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud... |
Archived WebinarAlacriti and Verafin Present Faster PaymentsOriginally Presented: November 30, 2023 Faster payments rails are poised to grow exponentially over the next 5 years — providing new opportunities for financial institutions and their customers. However, as... |
BlogBig Data Reveals $26M Surge in Business FraudNovember 27, 2023 by Verafin In the eyes of a criminal, fraud is just a money game. But for the countless American businesses targeted each year by bad actors and Business Email Compromise (BEC) scams, the impact is far greater, from lost livelihoods to reputational... |
Archived WebinarFaster Payments: Preparing to Scale and Respond to New Fraud RisksOriginally Presented: November 8, 2023 The faster era of payments is underway, bringing great opportunity with TCH RTP ® and FedNowSM Service, but also significant risk. As these emerging payment rails mature and... |
