Complimentary Verafin Fraud Prevention Guide Now Available

General information

The California Bankers Association is pleased to announce the release of a complimentary new guide to remote banking fraud prevention courtesy of Verafin Inc., a leading provider of anti-money laundering (AML) and anti-fraud solutions and an endorsed CBA strategic partner.

Verafin’s new guide, Remote Banking Fraud Detection for Dummies®, is now available for complimentary download.

These days financial institutions need to be increasingly proactive when combating online scams. Now you can be sure your bank won’t fall victim to online fraud with innovative software from Verafin. This how-to book helps you understand how the criminals operate, investigates real cases of fraud, and gives the lowdown on how Verafin can help safeguard your financial institution – and its funds – from remote banking fraud.

Discover how to:

  • Spot suspicious online activity
  • Curb cybercrime
  • Proactively prevent fraud loss
  • Implement anti-fraud software

Click here to download your complimentary copy.

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, directly at (916) 438-4448 or