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  Infographic

Uncovering Crime Rings in the Cloud

This infographic provides an overview of a real-life crime ring active for more than 8 years, spanning 32 institutions, involving 29 entities, and representing potential... 

  Infographic

BSA/AML: A Visual Timeline

To recognize almost 50 years of the Bank Security Act (BSA), Verafin has put together this handy infographic, charting the course of the cornerstone of... 

  Infographic

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... 

  Infographic

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:... 

  Infographic

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... 

  Infographic

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... 

  Infographic

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... 

  Infographic

FRAMLxchange 314(b) Network: By the Numbers

The FRAMLxchange is the industry’s largest 314(b) information sharing network, comprised of 1700+ US financial institutions and thousands of investigators. This infographic highlights some interesting facts... 

  Infographic

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... 

  Infographic

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...