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The Scale and Impact of $3 Trillion in Financial Crime

Over $3.1 trillion in illicit funds flowed through the global financial system last year and fraud reached nearly a half a trillion dollars in losses.... 

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2023 Fraud Trends & Technology

Join us as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud more effectively and efficiently... 

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2023 AML Trends & Technology

As 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... 

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Alacriti and Verafin Present Faster Payments

Faster payments rails are poised to grow exponentially over the next 5 years — providing new opportunities for financial institutions and their customers. However, as... 

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Generative AI

Artificial intelligence (AI) is one of the hottest topics in technology this year. With the financial industry buzzing about generative AI and ChatGPT, there is... 

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Faster Payments: Preparing to Scale and Respond to New Fraud Risks

The 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... 

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Consortium Technology & Big Data: A Step Change in Fighting Financial Crime

Scams are costing Americans billions of dollars each year. As criminals shift tactics and launder proceeds to evade detection, financial institutions must embrace technology and... 

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Combating ACH Fraud: Realize A Step Change in Detection

Many financial institutions are challenged by ineffective ACH fraud detection — limited to their own data and with little insight into payee risk. At Verafin,... 

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Recognizing the Red Flags – For FIs on Aurora Core Systems

Mail-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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Sanctions 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...