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Join Verafin for this FREE Webinar — March 4
TIME: 12:30 PM ET

Join us as we discuss the benefits of consolidating your fraud prevention and management functions with Verafin's Fraud Detection and Management solution. 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 — January 22
TIME: 12:30 PM ET

Real-time Detection for Payments Fraud
Cross-Channel Analysis to Prevent Fraudulent Wire & 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 — 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.


Join Verafin for this FREE Webinar — December 19
TIME: 12:30 PM ET

Join us as we discuss the benefits of consolidating your fraud prevention and management functions with Verafin's Fraud Detection and Management solution. 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 — December 17
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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A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

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