All Upcoming Events

  Event: Demo

Real-time Detection for Payments Fraud

April 08 at 12:30 PM - 01:30 PM EST

Fraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH and wire transfers for their fraudulent schemes.... 

  Event: Verafin Tour

Verafin Virtual Tour

April 15 at 10:00 AM - 02:30 PM

Fraud Detection & BSA/AML Online Event

  Event: Demo

Online Account Takeover: Detecting Fraud in a Digital Age

April 16 at 12:30 PM - 01:30 PM EST

Online customer accounts are a serious target for sophisticated criminals looking to commit unauthorized transfers and harvest data to perform numerous types of fraud. With... 

  Event: Demo

End-to-End High-Risk Customer Management & CDD/EDD

April 22 at 12:30 PM - 01:30 PM EST

How effective is your institution’s high-risk customer management program? From identification to assessment, to continuous review and monitoring — current approaches to CDD/EDD for high-risk customers... 

  Event: Webinar

Combating Human Trafficking

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

Financial institutions and investigators can play a critical role in the fight against human trafficking — to follow the money to uncover perpetrators and protect... 

  Event: Annual User Conference

2020 Annual User Conference

October 26 at 07:00 AM - October 28 at 12:00 PM

Verafin’s Annual User Conference. Orlando, FL.