SlidesModus Operandi of a Criminal OrganizationThe Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) National Priorities identified Transnational Criminal Organizations (TCOs) as a significant threat. Financial institutions require a... |
SlidesCollaborative Frameworks for Information SharingThe financial industry’s approach to combating financial crime is constantly evolving, but many challenges remain. Criminals continue to develop new illicit tactics, driving an increase... |
SlidesQuarterly Cloud Insights Uncovered Q1 2023As financial institutions implement more robust controls against schemes such as wire fraud, criminals respond by evolving their tactics and efforts against more vulnerable customer... |
SlidesAnatomy of a Crypto ScamAs digital assets such as virtual currencies become more mainstream within the financial industry, cryptocurrency is increasingly accepted as a new payments channel. Meanwhile, criminals... |
SlidesNavigating the Rising Challenge of Human TraffickingBy following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and... |
SlidesQuarterly Cloud Insights Uncovered Q4 2022As financial institutions implement more robust controls against schemes such as wire fraud, criminals respond by evolving their tactics and efforts against more vulnerable customer... |
Slides2022 Fraud Trends & TechnologyWith the continuing rise in digital banking and increased demand for consumer convenience, 2022 has seen significant challenges as fraudsters capitalized on opportunities to exploit... |
Slides2022 AML Trends & TechnologyAs money laundering grows in scale and complexity, financial institutions need efficient technology solutions in place for effective BSA/AML programs. 2022 has been a significant... |
SlidesAutomating For Efficiency — For FIs on Aurora Core SystemsFinancial institutions are facing growing pressure from complex money laundering scenarios and mounting regulatory requirements. As workload and compliance costs increase, and false positives overwhelm... |
SlidesFraud Schemes & ScamsFraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With Authorized Push Payment (APP) fraud scenarios such as... |
| Cookie | Duration | Description |
|---|---|---|
| cookielawinfo-checkbox-advertisement | 1 year | This cookie is used to record the user consent for the cookies in the "Advertisement" category. |
| cookielawinfo-checkbox-analytics | 11 months | This cookie is used to store the user consent for the cookies in the category "Analytics". |
| cookielawinfo-checkbox-functional | 11 months | This cookie is to record user's consent for the cookies in the category "Functional". |
| cookielawinfo-checkbox-necessary | 11 months | This cookie is used to store the user consent for the cookies in the category "Necessary". |
| cookielawinfo-checkbox-others | 11 months | This cookie is used to store the user consent for the cookies in the category "Other". |
| cookielawinfo-checkbox-performance | 11 months | This cookie is used to store the user consent for the cookies in the category "Performance". |
| CookieLawInfoConsent | 1 year | Records the default button state of the corresponding category & the status of CCPA. It works only in coordination with the primary cookie. |
| LastActivity_Source__c | session | This cookie is to store the resource that was in user's last activity. |
| LastReferral_Source__c | session | This cookie is to store the url that brought the user's to the website. |
| secondaryLeadSource | session | This cookie is used to store the referral link when a user initially discovers on Verafin’s website. |
| viewed_cookie_policy | 11 months | The cookie is used to store if a user has or has not consented to the use of cookies. |
| Cookie | Duration | Description |
|---|---|---|
| bcookie | 2 years | LinkedIn sets this cookie from LinkedIn share buttons and ad tags to recognize browser ID. |
| bscookie | 2 years | LinkedIn sets this cookie to store performed actions on the website. |
| lang | session | LinkedIn sets this cookie to remember a user's language setting. |
| li_gc | 2 years | LinkedIn sets this cookie, to store consent to use cookies for non-essential purposes. |
| lidc | 1 day | LinkedIn sets the lidc cookie to facilitate data center selection. |
| SM | session | Microsoft Clarity cookie, used in synchronizing the MUID across Microsoft domains. |
| UserMatchHistory | 1 month | LinkedIn sets this cookie for LinkedIn Ads ID syncing. |
| Cookie | Duration | Description |
|---|---|---|
| _uetsid | 1 day | Bing Ads sets this cookie to engage with a user that has previously visited the website. |
| _uetvid | 1 year 24 days | Bing Ads sets this cookie to engage with a user that has previously visited the website. |
| SRM_B | 1 year 24 days | Used by Microsoft Advertising as a unique ID for visitors. |
| Cookie | Duration | Description |
|---|---|---|
| IDE | 1 year 24 days | Google DoubleClick IDE cookies are used to store information about how the user uses the website to present them with relevant ads, according to the user profile. |
| MUID | 1 year 24 days | To identify unique web browsers visiting Microsoft sites. These cookies are used for advertising, site analytics, and other operational purposes. |
| test_cookie | 15 minutes | The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. |
| Cookie | Duration | Description |
|---|---|---|
| _clck | 1 year | Microsoft Clarity cookie. Stores the Clarity User ID and preferences, unique to that site, on the browser. This ensures that behavior in subsequent visits to the same site will be attributed to the same user ID. |
| _clsk | 1 day | To connect multiple page views by a user into a single Clarity session recording. |
| _ga | 2 years | The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. |
| _gat_UA-17119701-1 | 1 minute | A variation of the _gat cookie set by Google Analytics and Google Tag Manager to allow website owners to track visitor behaviour and measure site performance. The pattern element in the name contains the unique identity number of the account or website it relates to. |
| _gcl_au | 3 months | Provided by Google Tag Manager to experiment advertisement efficiency of websites using their services. Google cookie is for “Conversion Linker” functionality – it takes information in ad clicks and stores it in a first-party cookie so that conversions can be attributed outside the landing page. |
| _gid | 1 day | Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. |
| AnalyticsSyncHistory | 1 month | LinkedIn cookie, to store data about the time when a synchronization took place with the cookie lms_analytics for users in the designated countries. |
| CLID | 1 year | Microsoft Clarity cookie is used to identify the first-time Clarity sees this user on any site using Clarity. |
| LastActivity_PreviousPageViewId__c | session | Verafin Cookie. To track previous page view id and url. |
| LastActivity_SessionId__c | session | This cookie is used to store user's last activity, it is created by user's last activity time following with a unique multiple-digit number as session ID. |
| PHPSESSID | session | The cookie is used to store and identify a user's unique session ID for the purpose of managing user session on the website. The cookie is a session cookie and is deleted when all the browser windows are closed. |
| trackalyzer | 1 year | This cookie is used by Leadlander. The cookie is used to analyse the website's visitors and monitor traffic patterns. |
| userInfo | 1 year | This cookie is used to store user's information to prepopulate the forms and track user's site usage. |