Search results Search for: Search Refine your results by duration: Any Under 5 mins Under 20 mins Over 20 mins Sort by: Relevance Views Date 2022 Fraud Trends & Technology Corey Lynch, Colin Parsons With the continuing rise in digital banking and increased demand for consumer convenience, 2022 saw significant challenges as fraudsters capitalized o... April 5, 2023 4:30pm Quarterly Cloud Insights Uncovered Q4 2022 : Big Data & Payments Fraud Corey Lynch, Colin Parsons Join industry-leading anti-financial crime experts as they reveal results of trend analysis of an immense set of anonymized data from financial instit... 2 months ago | 54 mins Fraud Schemes & Scams: Industry Trends & Consortium-Based Solutions Corey Lynch, Nick Pearson Fraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With Authorized Push Payment (APP) frau... 4 months ago | 57 mins Cloud Insights Uncovered: Big Data & Payments Fraud Q3 2022 Colin Parsons, Product Expert, Verafin & Mauriceo Castanheiro, Product Expert, Verafin Join industry-leading anti-financial crime experts as they reveal results of trend analysis of an immense set of anonymized data from financial instit... 4 months ago | 47 mins Cloud Insights Uncovered: Big Data & Payments Fraud Colin Parsons, Product Manager, Verafin; Mauriceo Castanheiro, Product Manager, Verafin Join industry-leading anti-financial crime experts as they reveal results of trend analysis of an immense set of anonymized data from financial instit... 12 months ago | 60 mins Fraud Prevention and Management — What’s the Difference? Verafin As financial institutions add additional layers of protection to detect and prevent fraudulent activity, managing your alert volume, tracking dispute,... 5 years ago | 22 mins Increase Your Operational Efficiency & Fraud Intelligence with Fraud Analytics Eric Tran Le, VP of Product Management Guardian Analytics Fraud Analytics provides a single place where Fraud Managers and Business Intelligence users can collaborate on Alert, Case Risk An... 4 years ago | 41 mins The State of ACH Fraud – Unique Insights from Guardian Analytics Debbie Lopez, Director of FraudDESK Operations & Strategic Accounts; Eric Tran-Le, Co-CEO & VP of Product Management ACH fraud rose significantly in 2018 with ACH credit fraud jumping to 20% and debit fraud increasing to 33%, according to the 2019 AFP Payments Fraud ... 3 years ago | 40 mins Fighting Faster Payments Fraud With Machine Learning Eric Tran-Le, VP of Product Management, Wendy Xue, Director of Product Management, at Guardian Analytics Fraud follows speed. Faster payments leave no time for manual review of transactions and no room for high false positives. Learn how machine learning ... 4 years ago | 43 mins Live Demo: How to Detect & Stop Email Fraud in Your Supply Chain Ash Valeski, Email Fraud Defense Solutions Director, Proofpoint Email fraud often starts with an email in which the attacker poses as someone the victim trusts. The message makes a seemingly legitimate business req... 2 years ago | 32 mins Load more
