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Case Study

Online Romance, Real Consequences

Scammers will use any method possible to defraud their victims – including exploiting their emotions and trust. In this anonymized Case Study from the Verafin... 

Case Study

Cloud Evidence Crucial Against Business Email Compromise Scam

Authorized Push Payment scams are a prevalent threat in the financial industry as criminals seek to manipulate your customers for their gain. In this anonymized... 

Case Study

Fighting Corporate Crime 

Fraudsters will exploit every opportunity for their gain, including targeting corporate customers through elaborate wire fraud scams, deception, and manipulative tactics. In this anonymized case... 

Case Study

Ensuring a Sunny Tomorrow

As financial institutions implement more robust controls against schemes such as wire fraud, criminals respond by evolving their tactics and increasing efforts against more vulnerable... 

Case Study

Halting the Cost of Compromise

In recent years, Verafin has observed a significant increase in wire and Authorized Push Payment (APP) fraud across the industry, including cases of Business Email... 

Case Study

Stolen Savings

Fraudsters are constantly evolving their tactics to capitalize on changing payments technologies and target unwitting victims. In a recent scam recognized by the FBI’s Internet... 

Case Study

Combating Fraud in Real-Time

United Bank  • Location: Fairfax, VA Assets: $29B • Core Banking System: FIS – IBS Wire fraud is a persistent challenge in the financial industry.... 

Case Study

Evolving with the Times

City National Bank & Trust • Location: Lawton, Oklahoma Assets: $448M • Core Banking System: Jack Henry – SilverLake System “Financial crimes have gone digital,... 

Case Study

Investing in the Future

A Southwestern United States Credit Union Assets: $5B-9B • Core Banking System: Jack Henry – Symitar Episys “This past year, with Verafin’s support, we identified... 

Case Study

United Community Bank prepares for tomorrow and prevents more than $1M in fraud losses, today.

United Community Bank • Location: Blairsville, GA Assets: $19B • Core Banking System: Fiserv – Premier “In less than two months there’s been a clear...