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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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Sanctions Screening

Keeping pace with sanctions compliance regulations is a challenge for crypto companies. Without an OFAC-approved sanctions compliance program, your business is at risk of significant penalties and... 

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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...