InfographicHow Stolen Checks are Fueling Check FraudFinancial 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... |
InfographicHidden Money MulesMoney mules are instrumental to financial crimes, acting as witting or unwitting conduits between fraud and money laundering. Their activities obfuscate criminals’ identities and their... |
InfographicThe Role of Financial Institutions in Combating Human TraffickingCountless innocent adults and children are trafficked in America and worldwide for financial gain. In the fight to free millions from modern slavery, financial institutions... |
InfographicElder Financial Exploitation: Red Flag IndicatorsEach year, countless American seniors are exploited by criminals preying on their vulnerability and accumulated wealth. With Elder Financial Exploitation rampant and on the rise,... |
InfographicHighlights from the CloudGain 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... |
InfographicSanctions EvasionAmid the ongoing Russian invasion of Ukraine, financial institutions are facing considerable challenges as bad actors employ tactics and schemes for sanctions evasion. With industry... |
InfographicCloud Insights: Big Data Trends & DiscoveriesVerafin has uncovered unique insights into the scope of wire fraud, ACH fraud, and Business Email Compromise (BEC) through analysis of our immense data set... |
InfographicBusiness Email Compromise – a Growing ThreatBEC 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... |
InfographicSanctions ScreeningFinancial 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... |
InfographicRenewing the BSA: Anti-Money Laundering Act of 2020 (AMLA) and AML/CFT ReformThe 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... |
