All Upcoming Events

  Event: Demo

BSA/AML Compliance, Fraud Detection & High-Risk Customer Management

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

Criminals are profiting from sophisticated attacks against financial institutions left vulnerable and exposed by the inefficiencies of manual processes, siloed departments and disparate point solutions.... 

  Event: Demo

Online Banking & Digital Fraud: A Consolidated, Cross-Channel Solution to Prevent Losses

August 19 at 12:30 PM - 01:30 PM EST

Opportunistic criminals are taking advantage of the increasing number of customers migrating to digital banking channels — from compromising online accounts, performing unauthorized wire, ACH,... 

  Event: Webinar

Stay Ahead of Emerging Trends: Practical Advice from Peers & Industry Experts

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

Originally Presented: May 28, 2020 The COVID-19 crisis has highlighted existing weaknesses in current anti-financial crime approaches and the inflexibility of legacy detection systems to keep... 

  Event: Demo

Solutions to Combat COVID-19 Financial Crime

August 26 at 12:30 PM - 01:30 PM EST

While fraudsters prey on consumer fear and uncertainty during the COVID-19 pandemic, financial institutions are experiencing significant changes in daily operations and in customer behavior... 

  Event: Demo

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

September 2 at 12:30 PM - 01:30 PM EST

High-risk customer management is a significant challenge, as financial institutions must balance the needs of their business and customers with heightened regulatory expectations for customers... 

  Event: Webinar

Banking Cannabis-Related Businesses: Marijuana, Hemp and CBD

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

The burgeoning U.S. cannabis industry is subject to a complex regulatory compliance landscape, with laws differing from coast to coast, at state and federal levels,... 

  Event: Demo

Real-time Detection for Payments Fraud

September 16 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 schemes. From... 

  Event: Demo

Reduce Losses & Improve Visibility with Consolidated Fraud Detection and Management

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

Financial institutions are facing significant challenges in combating increasing and ever-changing fraud scams. Using multiple fraud detection systems across siloed fraud and operational teams makes... 

  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.