 | About Verafin Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider. |
BlogEMV Transition: Get Ahead of the ATM Liability ShiftJuly 6, 2016 by Verafin With the transition to EMV firmly underway in the United States, we thought it would be a good time to discuss progress and the potential impact to your card fraud programs. Liability Shift As of October 2015, Liability Shift (LS)... |
BlogThree Technological Landmarks in the Fight Against Financial CrimeMay 20, 2016 by Verafin If there’s such a thing as a sure bet, it’s that criminals will always adapt and find a way to grow their bottom line. And that’s why, in the world of financial crime technology, stagnation is fatal. A lack of... |
BlogPeer PerspectivesMarch 26, 2015 by Verafin Collaborating under Section 314(b) of the USA PATRIOT Act has been a hot topic these days and with good reason, it’s a simple but effective way to strengthen your financial crime detection. Read about that effectiveness yourself from some industry... |
BlogCollaboration 101: The Basics of 314(b) Information SharingMarch 26, 2015 by Verafin We teach our kids to share, we understand the value of teamwork, and we know that usually, the whole is indeed greater than the sum of its parts. These ideas of sharing, collaboration and teamwork prove beneficial for most things... |
