2023 Fraud Trends & Technology: A Year in Review

Presented by

Corey Lynch, Colin Parsons

About this talk

Tune in to this special rebroadcast as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud more effectively and efficiently in the year to come. This insightful year-end webinar, led by our knowledgeable industry experts, explores the financial crime management challenges of 2023, fraud trend considerations for 2024, and the role of technology — such as AI — in the detection and prevention of 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.