Preventing Losses from Check Kiting and Check Fraud Schemes
Join Verafin for this FREE Webinar — January 7
TIME: 12:30 PM ET
Join us for a demonstration of Verafin's Fraud Detection and Management solution, leveraging machine learning, OCR and image analysis to detect fraudulent checks and reduce false positive alerts. In this presentation, we will demonstrate Verafin's targeted fraud detection scenarios including Stolen/Counterfeit Checks, Duplicate Check Number, Sequence Number Jump, and Check Kiting.