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Remote Banking Fraud Detection – Enhancing your Processes

CBA is pleased to present a Remote Banking and Fraud Detection software demo, hosted by Verafin Inc., a leading provider of anti-money laundering (AML) and anti-fraud solutions, and an endorsed CBA strategic partner.


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, for one hour on December 6 at 9:30 a.m. 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, Nick will help you understand:

• ACH and wire monitoring processes typical to many 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.

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