All Upcoming Events

  Event: Demo

Real-time Detection for Payments Fraud

January 22 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: Demo

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

January 29 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: Demo

Online Account Takeover: Detecting Fraud in a Digital Age

February 5 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 their... 

  Event: Verafin Tour

Verafin Tour

February 18 at 08:00 AM - June 18 at 03:00 PM

Fraud Trends & BSA/AML Hot Topics

  Event: Webinar

Fraud Scams: Red Flags & Best Practices to Prevent Loss

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

From mass marketing fraud, to romance and work-from-home scams, and even business email compromise, savvy fraudsters are adapting to ever-changing technology and targeting your customers... 

  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.