Slides2023 AML Trends & TechnologyAs money laundering grows in scale and complexity, financial institutions need efficient technology solutions in place for effective BSA/AML programs. 2023 has been a significant... |
SlidesAlacriti and Verafin Present Faster PaymentsFaster payments rails are poised to grow exponentially over the next 5 years — providing new opportunities for financial institutions and their customers. However, as... |
SlidesGenerative AIArtificial intelligence (AI) is one of the hottest topics in technology this year. With the financial industry buzzing about generative AI and ChatGPT, there is... |
SlidesFaster Payments: Preparing to Scale and Respond to New Fraud RisksThe faster era of payments is underway, bringing great opportunity with TCH RTP ® and FedNowSM Service, but also significant risk. As these emerging payment rails mature and... |
SlidesConsortium Technology & Big Data: A Step Change in Fighting Financial CrimeScams are costing Americans billions of dollars each year. As criminals shift tactics and launder proceeds to evade detection, financial institutions must embrace technology and... |
SlidesCombating ACH Fraud: Realize A Step Change in DetectionMany financial institutions are challenged by ineffective ACH fraud detection — limited to their own data and with little insight into payee risk. At Verafin,... |
SlidesRecognizing the Red Flags – For FIs on Aurora Core SystemsMail-related check fraud is surging, with check fraud-related SARs filed to FinCEN reaching over 680,000 in 2022. In response to a nationwide surge of stolen... |
SlidesSanctions Screening & Management:Sanctions are growing increasingly complex, leading to greater regulatory scrutiny regarding the identification of high-risk entities. More than ever, a robust sanctions screening and management program is critical... |
SlidesAdvancing the Fight Against Business Email Compromise & Elder Financial Abuse with Consortium AnalyticsAs criminal tactics evolve, financial institutions are struggling to keep pace. Scams such as Business Email Compromise (BEC) and elder financial abuse are costing Americans... |
SlidesRecognizing the Red FlagsMail-related check fraud is surging, with check fraud-related SARs filed to FinCEN reaching over 680,000 in 2022. In response to a nationwide surge of stolen... |
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