All Upcoming Events

  Event: Demo

Big Data Intelligence and the Way Forward for AML

July 15 at 12:30 PM - 01:30 PM EST

Financial institutions are facing major AML challenges from complex regulatory expectations and criminal schemes amplified by the COVID-19 crisis. The need for innovation has never... 

  Event: Demo

Beyond Due Diligence: Best Practices for High-Risk Customer Management

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

Across the industry, financial institutions are under increased regulatory pressure to meet requirements for CDD/EDD, particularly regarding the identification, segmentation, stratification, and surveillance of high-risk... 

  Event: Demo

Preventing Losses from Check Kiting and Check Fraud Schemes

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

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

  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.