BlogBig Data Reveals $26M Surge in Business FraudNovember 27, 2023 by Verafin In the eyes of a criminal, fraud is just a money game. But for the countless American businesses targeted each year by bad actors and Business Email Compromise (BEC) scams, the impact is far greater, from lost livelihoods to reputational... |
BlogThe Importance of Information Sharing to Combat Terrorist FinancingNovember 21, 2023 by Verafin Criminal networks are vast and highly efficient – they are not constrained by borders or technology when plotting and financing terrorist activities. As recently highlighted in FinCEN’s alert on red flags to identify terrorist financing, financial institutions must be vigilant... |
Blog7 New FinCEN Red Flags to Identify Terrorist FinancingNovember 17, 2023 by Verafin World events can shift in a moment. Financial institutions need to be prepared to adapt to the constantly evolving landscape of regulatory compliance, while swiftly identifying potentially suspicious activity. To assist, FinCEN has issued a new alert with 7 red... |
