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Monthly Archives: October 2022

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  Blog

Liable? Consortium Solutions to Payments Fraud Change

October 28, 2022 by Verafin

Payments fraud is a major challenge across the financial industry — and with it has grown a significant call for legislative change. Concern over consumer-focused Authorized Push Payment (APP) scams has prompted proposals for mandatory victim reimbursement in the United... 

  Blog

The Future of Crypto Compliance: The Need for Effective AML/CFT Solutions

October 14, 2022 by Verafin

“E.O. 14067 recognizes that digital assets may pose significant illicit financing risks and commits the U.S. government to mitigating these and any other national security risks.” 1 While the use of digital assets such as convertible virtual currencies continues to... 

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