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Join Verafin for this FREE Webinar — September 18
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.


Join Verafin for this FREE Webinar — August 29
TIME: 12:30 PM ET

Join us as we demonstrate how Verafin's Financial Crime Management platform leverages a Big Data Intelligence approach to strengthen compliance and your ability to detect, investigate and report potentially suspicious activity. Learn how Verafin uses artificial intelligence and machine learning to enhance anti-money laundering efforts with complete BSA/AML functionality.


Join Verafin for this FREE Webinar — August 27
TIME: 12:30 PM ET

Join us for this presentation as we discuss the benefits of consolidating your fraud prevention and management functions with Verafin's Enterprise Fraud Management platform. Learn how to reduce losses, strengthen prevention efforts across all channels and departments, and enable a full picture of fraud at your institution to drive strategic decision-making.


Join Verafin for this FREE Webinar — August 7
TIME: 12:30 PM ET

Cross-Channel Analysis to Prevent Fraudulent Wire and ACH Transfers

Join us for a discussion on the trends and challenges facing financial institutions in combating fraudulent transfers. We will demonstrate how Verafin's Financial Crime Management platform leverages big data intelligence for real-time detection of wires and ACH to protect your institution and customers from loss.


Join Verafin for this FREE Webinar — July 24
TIME: 12:30 PM ET

Join us for a deep dive into Verafin's Fraud Detection and Management solution that leverages big data intelligence and machine learning in cross-channel fraud analytics to detect online account takeover and intersecting frauds. Verafin's targeted fraud prevention solutions detect unusual online activity, alerting you in time to protect customer accounts and reduce the risk of cybercrime losses.


Join Verafin for this FREE Webinar — July 17
TIME: 12:30 PM ET

Join us for this presentation as we discuss the benefits of consolidating your fraud prevention and management functions with Verafin's Enterprise Fraud Management platform. Learn how to reduce losses, strengthen prevention efforts across all channels and departments, and enable a full picture of fraud at your institution to drive strategic decision-making.

How accurate is your institution's customer risk profile? A one-size-fits-all approach to customer risk can lead to thousands of high-risk customers being flagged for continuous review, increasing the workload on your compliance team. Join us to learn how Verafin identifies risk factors to group customers in high-risk categories, stratifies the risk within those groups and, through ongoing high-risk customer surveillance, provides a more accurate picture of your institution's risk profile.


Join Verafin for this FREE Webinar — July 3
TIME: 12:30 PM ET

Join us as we demonstrate how Verafin's Financial Crime Management platform leverages a Big Data Intelligence approach to strengthen compliance and your ability to detect, investigate and report potentially suspicious activity. Learn how Verafin uses artificial intelligence and machine learning to enhance anti-money laundering efforts with complete BSA/AML functionality.


Join Verafin for this FREE Webinar — May 8
TIME: 12:30 PM ET

Join us as we demonstrate how Verafin's financial crime management platform leverages a Big Data Intelligence approach to strengthen compliance and your ability to detect, investigate and report potentially suspicious activity. Learn how Verafin uses artificial intelligence and machine learning to enhance anti-money laundering efforts with complete BSA/AML functionality.

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