Results by Most Recent

  Slides

Quarterly Cloud Insights Uncovered: Q3 2022

As financial institutions implement more robust controls against schemes such as wire fraud, criminals respond by evolving their tactics and efforts against more vulnerable customer... 

  Slides

Entity Resolution, Counterparty Data and Link Analysis for AML Efficiency

In the current economic climate, the need for greater efficiency in AML/CFT programs is acute. Financial institutions are facing high volumes of false positive alerts,... 

  Slides

Combating Human Trafficking

Human trafficking is a prominent issue across America. In 2020, FinCEN released a Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity to... 

  Slides

Quarterly ​Cloud Insights​ Uncovered: Q2 2022​

Gain unparalleled perspective on wire fraud trends across the industry with Verafin’s Quarterly Cloud Insights benchmarking report. Discover the findings of big data analysis for... 

  Slides

Elder Financial Abuse

Elder financial abuse is a significant and growing problem that has devastating effects on individuals and families. Believed to be largely underreported, financial institutions are... 

  Slides

Preventing Losses from Check Kiting and Check Fraud Schemes

Fraudsters are using tried-and-true methods to perpetrate fraud. From stolen checkbooks and near-perfect counterfeits to elaborate kiting schemes, in-clearing or on-us check fraud remains a... 

  Slides

AML Act & National Priorities

Financial crime management programs are facing significant change in 2022; institutions must prepare for new guidance and compliance changes from the Anti-Money Laundering (AML) Act...