CBA and Verafin Present: Remote Banking Fraud Detection – Enhancing your Processes

General information

CBA and endorsed strategic partner, Verafin, have come together once again to offer you a thought provoking webinar that will help you better understand the growing threat of online fraud and how you can proactively prevent the damage caused by cyber criminals.

Since the FFIEC’s 2011 update to its Authentication in an Internet Banking Environment, the importance of layered security to a financial institution’s fight to stop the alarming threat of remote fraud has continued to grow. Join Nick Janes, of Verafin’s Product Management team, as he discusses how you can advance your online fraud detection processes through the enhancement of your transaction monitoring efforts.

During this webinar and demonstration, which will be held from 930 a.m. to 10:30 a.m. on February 7, Nick will help CBA members understand:

• ACH and wire monitoring processes typical to many financial institutions across the country
• The real and serious threat presented by increasingly sophisticated cyber criminals
• How Verafin’s advanced, behavior-based analytics help you uncover instances of cyber fraud, quicker and more efficiently

Click here to register.

Verafin helps financial institutions manage compliance, reputational, and other risks associated with fraud and money laundering. It provides a fully integrated suite of AML and anti-fraud functions, including automated risk scoring, suspicious activity detection, watch list scanning, case management, compliance reporting and record keeping and vendor management.

For more information contact Stephen Clark, SVP, strategic partners, at (916) 438-4448 or