All Upcoming Events

  Event: Demo

Mitigating and Managing Deposit Fraud Losses

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

Financial institutions across the country are facing an increasing number of deposit fraud attacks as criminals take advantage of the anonymity and convenience of ATM... 

  Event: Verafin Tour

BSA/AML Compliance Session

March 09 at 03:00 PM - 04:30 PM EST

The landscape of BSA/AML compliance is changing. 2020 saw renewed calls to modernize the BSA/AML regime, and the AML Act of 2020 may usher in the... 

  Event: Verafin Tour

Fraud Detection & Management Session

March 11 at 03:00 PM - 04:30 PM EST

Financial institutions and their customers are facing growing threats from opportunistic and increasingly sophisticated fraudsters. Join us at the 2021 Verafin Virtual Tour, where our... 

  Event: Verafin Tour

High-Risk Customer Management Session

March 12 at 03:00 PM - 04:30 PM EST

Managing customers in high-risk categories is the cornerstone of compliance, and a common challenge for many financial institutions. Join our expert presenters at the 2021... 

  Event: Demo

Reduce Losses & Improve Visibility with Consolidated Fraud Detection and Management

March 17 at 12:30 PM - 01:30 PM EST

Financial institutions are facing significant challenges in combating increasing and ever-changing fraud scams. Using multiple fraud detection systems across siloed fraud and operational teams makes... 

  Event: Demo

Automating for Efficiency in your BSA/AML and Fraud Program

March 18 at 12:30 PM - 01:30 PM EST

The financial industry is growing more and more complex as criminals target institutions with sophisticated schemes and compliance demands evolve. Relying on siloed teams, spreadsheets... 

  Event: Demo

Human Trafficking Detection with Targeted Analytics

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

Financial institutions have a critical role to play to uncover human trafficking activity and protect victims of this heinous crime. Verafin’s Financial Crime Management platform... 

  Event: Demo

Real-time Detection for Payments Fraud

March 31 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 schemes. From...