Fraud Detection & Management Session
OverviewTo register for this session, please complete and submit the form above. Shortly after submission, you will receive an email from Molly Baker — Verafin confirming your registration for the session. This confirmation and subsequent reminders will originate from the following address: [email protected] Cunning fraudsters are targeting financial institutions and customers with opportunistic schemes and lucrative scams. Join us at the 2021 Verafin Virtual Tour, where our expert presenters will discuss the hottest topics in Fraud Detection and Management, including recent industry developments, emerging trends, and innovations to prevent loss. Highlights from this special session include:
- A review of industry alerts, advisories, and guidance on emerging fraud trends targeting financial institutions and their customers.
- A presentation of case studies on loss prevention, detection, and investigation strategies for fraud scams and schemes across all channels, including real-time payments fraud, wire fraud, ACH fraud, and deposit fraud.
- A discussion on mitigation strategies, best practices, and evaluating new technologies such as machine learning to prevent losses and gain efficiencies in fraud management.