Improve Efficiency of Anti-Financial Crime Investigations with Counterparty Data

Originally Presented: November 10, 2022

Data is key to Anti-Financial Crime (AFC) investigations, but all too often the information is siloed rather than shared – limiting its value to investigators... 

Automating For Efficiency — For FIs on Aurora Core Systems

Originally Presented: November 8, 2022

Financial institutions are facing growing pressure from complex money laundering scenarios and mounting regulatory requirements. As workload and compliance costs increase, and false positives overwhelm... 

Understanding and Managing Payments Fraud through Consortium-based Data

Originally Presented: October 27, 2022

Today’s payments ecosystem is rapidly evolving, and financial institutions must continually improve their prevention programs to combat increasingly prevalent scams such as Authorized Push Payment... 

Fraud Schemes & Scams

Originally Presented: October 19, 2022

Fraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With Authorized Push Payment (APP) fraud scenarios such as... 

Elder Financial Abuse: Best Practices for Early Detection & Timely Reporting

Originally Presented: September 22, 2022

Quarterly Cloud Insights Uncovered Q3 2022

Originally Presented: September 21, 2022

Join industry-leading anti-financial crime experts as they reveal results of trend analysis of an immense set of anonymized data from financial institutions in the Verafin... 

Elder Financial Abuse

Originally Presented: September 15, 2022

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... 

Entity Resolution, Counterparty Data and Link Analysis for AML Efficiency

Originally Presented: September 7, 2022

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,... 

ACH Fraud

Originally Presented: August 17, 2022

Criminals are exploiting the increasing speed and convenience of ACH transfers through lucrative scams, from Business Email Compromise (BEC) to payroll diversion, and consumer and... 

Sanctions Screening & Management

Originally Presented: August 10, 2022

Financial institutions are facing increasingly complex sanctions compliance regulations and expectations, today more than ever. Amid growing global considerations and other challenges including manual records...