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Credit Union Overview: Expertise & Experience

With more than 1000 credit credit union customers, and growing — Verafin is the industry leader for financial crime detection for US credit unions. Learn... 

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Spotlight on Credit Unions

With more than 1000 credit union customers, Verafin is the industry leader in cloud-based Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software. This infographic includes:... 

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Investigating Human Trafficking

It is estimated that there are more than 40 million victims of human trafficking worldwide. This infographic provides a roadmap of tips and suggestions that... 

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Fraud Schemes & Scams

Financial institutions need to be on the lookout for fraudsters who use a variety of ploys to swindle individuals. These schemes and scams can generate... 

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Cyber Crime: A Growing Threat

The threat to the U.S. financial system from cybercriminals is always evolving. This infographic highlights the growing threat of cybercrime with data from the Internet Crime Complaint Center (IC3), and... 

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FRAMLxchange 314(b) Network: By the Numbers

The FRAMLxchange is the industry’s largest 314(b) information sharing network, comprised of over 1400 US financial institutions and thousands of investigators. This infographic highlights some interesting... 

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E-mail Compromise Fraud Schemes

E-mail compromise fraud consists of schemes where criminals compromise a victim’s e-mail account and send fraudulent wire transfer instructions to Financial Institutions (FIs). This infographic... 

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Synthetic Identity Fraud

How are synthetic identities created and exploited in financial institutions? Highlights:  Identity Fraud and SSN Hackers and Data Breaches Synthetic Identity Fraud How Financial Institutions... 

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Anatomy of a Million Dollar Crime Ring

Highlights: How much can a crime ring generate in illicit funds? What types of fraudulent activities are funding crime rings? Are risky entities using identity... 

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Red Flags for New Account Fraud

Criminals are finding new ways to perpetrate fraud through new accounts, including the use of stolen or synthetic identities. This infographic highlights the challenges of...