30 Sep 2020Ended

Reduce Losses & Improve Visibility with Consolidated Fraud Detection and Management


Estimated Turnout

upto 100
Based on previous editions


30 Sep 2020


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Using multiple fraud detection systems across siloed fraud and operational teams makes. Using multiple fraud detection systems across siloed fraud .. Read more and operational teams makes detecting fraudulent activity, managing alert volume and reporting losses extremely challenging and can result in an overall lack of visibility into the full scope of fraud occurring at your institution. Verafin’s Fraud Detection and Management solution leverages rich data integrations and big data intelligence to help detect emerging and evolving fraud trends. Our innovative cross-channel fraud analytics use machine learning and cross-institutional insights from across the Cloud to reduce false positives and improve analytical agent performance. Verafin’s consolidated fraud solution includes centralized case management and enterprise reporting, giving you the visibility you need to manage your fraud strategy across all channels. Join us for an insightful presentation as we discuss how you can streamline the fraud management functions at your institution with Verafin’s all-in-one Fraud Detection and Management solution. Learn how Verafin can help your institution reduce fraud losses, strengthen fraud prevention efforts across all channels and departments, and present a complete picture of fraud at your institution to drive strategic decision-making.

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