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Criminals Capitalize on Crypto Craze

Cryptocurrency is becoming commonplace in the financial industry as a payments channel, and increasingly, as a vector for financial crimes such as fraud, money laundering... 

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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... 

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Sanctions Evasion

Amid the ongoing Russian invasion of Ukraine, financial institutions are facing considerable challenges as bad actors employ tactics and schemes for sanctions evasion. With industry... 

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Faster Payments

Payments fraud is a continuing concern for the financial industry. As faster payments and real-time payment solutions become more popular, is your institution prepared to... 

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Cloud Insights: Big Data Trends & Discoveries

Verafin has uncovered unique insights into the scope of wire fraud, ACH fraud, and Business Email Compromise (BEC) through analysis of our immense data set... 

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Business Email Compromise – a Growing Threat

BEC is a high-value, high-speed, widespread scheme — and an increasing threat for financial institutions. In 2020, it was estimated as the costliest scam to... 

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Wire Fraud

Wire fraud is a growing threat for financial institutions – as fraud schemes continue to evolve and become more sophisticated, with high-value, irrevocable transfers at... 

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Sanctions Screening

Financial institutions are facing increased expectations to employ a risk-based approach to sanctions compliance. As lists constantly evolve and the risks of non-compliance increase, conventional... 

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Renewing the BSA: Anti-Money Laundering Act of 2020 (AMLA) and AML/CFT Reform

The Anti-Money Laundering Act of 2020 (AMLA) may usher in the most profound changes to the BSA/AML regime since the USA PATRIOT Act, with potential... 

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10 Tips for Financial Crime Management during the COVID-19 Crisis

The COVID-19 crisis has created enduring challenges for financial institutions nationwide. From pervasive fraud scams and counterfeit checks to devastating Business Email Compromise (BEC) attacks,...