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Monthly Archives: August 2019

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  Blog

6 Indicators of Employee Fraud for Financial Institutions

August 2, 2019 by Verafin

The threat of Employee Fraud is on the rise, as financial institutions are increasingly being targeted by internal fraudsters that take advantage of their positions for personal gain. With access to customers’ personal identification information, consumer and corporate bank accounts,... 

  Blog

Machine Learning: Higher Performance Analytics for Lower False Positives

August 2, 2019 by Verafin

Faced with mounting compliance costs and regulatory pressures, financial institutions are rapidly adopting Artificial Intelligence (AI) solutions, including machine learning and robotic process automation (RPA) to combat sophisticated and evolving financial crimes. Over one third of financial institutions have deployed...