2022 Fraud Trends & Technology

Presented by

Corey Lynch, Colin Parsons

About this talk

With the continuing rise in digital banking and increased demand for consumer convenience, 2022 saw significant challenges as fraudsters capitalized on opportunities to exploit the financial system. Join us for a year-in-review webinar exploring key financial crime management challenges from 2022, fraud trends to consider for 2023, and the role of technology in detecting and preventing financial crime. In this special rebroadcast, our experts discuss innovative solutions to remain ahead of industry trends today, and how technology can help your institution prepare to combat fraud more efficiently and effectively in the year ahead. Highlights and objectives from this webinar include: - Review insights into emerging fraud trends from the Verafin Cloud - Explore evolving fraud schemes targeting payments channels such as wire and ACH - Examine how counterparty data can reduce false positives and enable collaborative, consortium investigations to provide actionable intelligence to law enforcement - Discuss how technology solutions using consortium analytics and artificial intelligence can help fight financial crime
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Verafin is the industry leader in enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. 3500 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting BSA/AML compliance processes that financial institutions face today. Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, and CUNA Strategic Services, with industry endorsements in 48 U.S. states.