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Detecting Human Trafficking

Financial institutions can play a key role in detecting human trafficking activity related to forced labor and sex trafficking. When a financial institution has the... 

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The Power of Collaboration

Financial Institutions constantly face financial crime challenges that target their customer base from multiple angles. As criminals continuously evolve their fraud and money laundering tactics,... 

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The Mounting Menace of Investment Scams

Investment scams, also known as financial grooming, are causing significant financial and emotional harm for countless victims around the world. Losses to the fraud increased... 

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Tackling Financial Crime Together

A single institution fighting financial crime in isolation cannot see the full picture of customer activity, leaving your customers vulnerable to fraud and money laundering... 

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10 Tips for Financial Crime Management

From pervasive fraud scams and counterfeit checks to money mules, financial crime management teams are under immense pressure to combat emerging crime and prevent losses.... 

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How Stolen Checks are Fueling Check Fraud

Financial institutions are seeing a significant rise in check fraud — fueled by criminals targeting the U.S. postal system, to steal and alter checks. Meanwhile, the... 

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Hidden Money Mules

Money mules are instrumental to financial crimes, acting as witting or unwitting conduits between fraud and money laundering. Their activities obfuscate criminals’ identities and their... 

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The Role of Financial Institutions in Combating Human Trafficking

Countless innocent adults and children are trafficked in America and worldwide for financial gain. In the fight to free millions from modern slavery, financial institutions... 

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Elder Financial Exploitation

Each year, countless American seniors are exploited by criminals preying on their vulnerability and accumulated wealth. With Elder Financial Exploitation rampant and on the rise,... 

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Highlights from the Cloud

Gain unparalleled perspective on wire fraud trends across the industry with Verafin’s complimentary infographic – Highlights from the Cloud: Wire Fraud Insights Q2 2022. Discover the findings...