Results by Most Recent

Infographic

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... 

Infographic

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... 

Infographic

Elder Financial Exploitation: Red Flag Indicators

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,... 

Infographic

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... 

Infographic

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... 

Infographic

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... 

Infographic

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... 

Infographic

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... 

Infographic

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... 

Infographic

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...