All Upcoming Events

  Event: Demo

Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility

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

Financial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting... 

  Event: Demo

BSA/AML Compliance and Management

August 29 at 12:30 PM - 01:30 PM EST

There is enormous pressure on compliance professionals to uncover potential money laundering and keep ahead of changing regulatory requirements. Today, many financial institutions still rely... 

  Event: Webinar

Employee Fraud: Understanding the Threat from Within

September 04 at 12:30 PM - 01:30 PM EST

In order to protect themselves from evolving external threats, financial institutions continue to strengthen their fraud controls by deploying fraud detection solutions across a variety... 

  Event: Demo

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

September 11 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: Demo

Preventing Losses from Check Kiting and Check Fraud Schemes

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

Fraudsters are using tried and true methods to perpetrate fraud. From stolen check books to kiting schemes, in-clearing or on-us check fraud remains a significant... 

  Event: Demo

Applying AI to Fight Crime: Benefits and Use Cases for Machine Learning and RPA

September 25 at 12:30 PM - 01:30 PM EST

As the financial crime landscape continues to evolve and regulatory expectations mount — fraud and BSA professionals face significant challenges to keep pace with alert... 

  Event: FRAMLxpo

2019 Annual User Conference

October 07 at 08:00 AM - October 09 at 12:00 PM

Verafin’s Annual User Conference