All Upcoming Events

  Event: Demo

Online Account Takeover: Detecting Fraud in a Digital Age

December 10 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

December 12 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

BSA/AML Compliance and Management

December 17 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: Demo

Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility

December 19 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, Fraud Detection & High-Risk Customer Management

January 02 at 12:30 PM - 01:30 PM EST

Today’s criminals do not limit their illicit activities to a single financial institution. More and more, multiple institutions are targeted for increasingly complex financial crimes.... 

  Event: Demo

Preventing Losses from Check Kiting and Check Fraud Schemes

January 07 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 challenge for... 

  Event: Webinar

Big Data and Information Sharing to Fight Crime: Global Perspectives & Domestic Case Studies

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

With the growing complexities of today’s fraud and AML landscape, financial institutions must embrace innovative approaches such as information sharing and big data to effectively... 

  Event: Verafin Tour

Verafin Tour

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

Fraud Trends & BSA/AML Hot Topics

  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.