All Upcoming Events

  Event: Webinar

2023 Fraud Trends & Technology

March 20 at 12:30 PM - 01:30 PM EST

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... 

  Event: Webinar

The Scale and Impact of $3 Trillion in Financial Crime

March 27 at 12:30 PM - 01:30 PM EST

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.... 

  Event: Demo

A Consolidated Financial Crime Management Platform for Canada

March 28 at 12:30 PM - 01:30 PM EST

Verafin’s Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the complete,... 

  Event: Webinar

Sanctions Screening ​& Management

April 03 at 12:30 PM - 01:30 PM EST

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... 

  Event: Webinar

Fraud Schemes & Scams

April 24 at 12:30 PM - 01:30 PM EST

Fraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With authorized push payment fraud scenarios such as Business...