VideoUnusual Access – Reconnaissance AgentA cybercriminal’s end goal is to siphon funds out of a victim’s online bank account. Once they gain access to the online account they will... |
VideoUnusual Outgoing Wire – Business AgentWith criminal schemes such as Business Email Compromise a growing problem, institutions need enhanced monitoring to prevent serious loss. This short video highlights Verafin’s targeted... |
VideoRisky Online Banking Setup AgentConfidence scams, like romance or job scams, are a growing ploy by fraudsters to establish trust with a victim with the end goal of obtaining... |
VideoUnusual Access – ACH AgentOnline customer accounts are a serious target for sophisticated cybercriminals looking to commit unauthorized transfers. Once an online account has been breached, money can be... |
VideoCollaborate on Alerts with FRAMLxchangeDo you feel like you’re drowning in alerts? The bad guys out there can make your busy day even tougher, by spreading their activity across... |
VideoFRAMLxchange Secure 314(b) Collaboration NetworkThis 5-minute video demonstrates collaboration tools available to any 314(b)-registered financial institution — regardless of your current fraud detection and AML system. Learn how to... |
VideoFRAMLx: Strengthen your investigationsThis short video shows you how FRAMLx combines the power of cross-institutional analysis and peer collaboration to give you a more complete picture of your... |
VideoWhat is FRAMLx?Today’s criminals are evading detection by breaking up their illicit activity across multiple institutions. How can a single institution uncover this behavior? FRAMLx can help.... |
VideoRules vs. BehaviorVerafin analyzes patterns and habits to develop a robust customer profile that helps you detect potential fraud and money laundering more quickly and efficiently than... |
