Fraud Prevention and Management

Join Verafin for this FREE Webinar — July 25
TIME: 12:30 PM ET

Multi-Channel Detection, Case Management, Reporting and Dashboards, SAR functionality

Join us for this presentation as we discuss the benefits of consolidating fraud prevention and management functions and provide an overview of Verafin's Enterprise Fraud Platform. Learn how to reduce losses, get a complete picture of true fraud, and meet compliance requirements for filing SARs on fraudulent activity.

Highlights of this product demonstration:

• Comparison of Fraud Prevention versus Fraud Management, and review of Fraud Management principles.
• Overview of Verafin's Fraud Prevention solutions for deposit, check, card, wire/ACH, online and loan fraud.
• Overview of Verafin's Fraud Management capabilities including adaptive fraud alerts, investigative case management, configurable fraud reporting, performance dashboards, and automated SAR creation and e-filing.

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