All Upcoming Events

  Event: Webinar

Faster Payments

March 06 at 12:30 PM - 01:30 PM EST

The faster era of payments is underway, bringing great opportunity with TCH RTP ® and FedNowSM Service, but also significant risk. As these emerging payment rails mature and... 

  Event: Webinar

2023 AML Trends & Technology

March 13 at 12:30 PM - 01:30 PM EST

As money laundering grows in scale and complexity, financial institutions need efficient technology solutions in place for effective BSA/AML programs. 2023 was a significant year... 

  Event: Demo

Financial Crime Management for Credit Unions

March 14 at 12:30 PM - 01:30 PM EST

Verafin is the industry’s leading Financial Crime Management platform, trusted by 1400 credit unions to strengthen compliance and combat evolving financial crimes. Using artificial intelligence... 

  Event: Webinar

2023 Fraud Trends & Technology

March 20 at 12:30 PM - 01:30 PM EST

Join us as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud more effectively and efficiently... 

  Event: Webinar

The Scale and Impact of $3 Trillion in Financial Crime

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

Over $3.1 trillion in illicit funds flowed through the global financial system last year and fraud reached nearly a half a trillion dollars in losses.... 

  Event: Demo

A Consolidated Financial Crime Management Platform for Canada

March 28 at 12:30 PM - 01:30 PM EST

Verafin’s Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the complete,...