All Upcoming Events

  Event: Demo

Real-time Detection for Payments Fraud

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

Faster funds result in faster fraud – as customers and institutions turn to payments channels such as wire, ACH and P2P solutions for their speed... 

  Event: Demo

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

May 19 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

Sanctions Compliance: Identifying High-Risk Entities and Mitigating Risk to Institutions

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

Financial institutions are facing increased expectations for identifying high-risk entities and mitigating sanctions risks. Gaps in sanctions management programs can result in unsatisfactory examinations, reputational... 

  Event: Demo

Online Account Takeover: Detecting Fraud in a Digital Age

June 02 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: Verafin Tour

BSA/AML Compliance Session

June 07 at 03:00 PM - 04:30 PM EST

To register for this session, please complete and submit the form above. Shortly after submission you will receive an email from Molly Baker — Verafin... 

  Event: Verafin Tour

Fraud Detection & Management Session

June 08 at 03:00 PM - 04:30 PM EST

To register for this session, please complete and submit the form above. Shortly after submission you will receive an email from Molly Baker — Verafin... 

  Event: Verafin Tour

High-Risk Customer Management Session

June 10 at 03:00 PM - 04:30 PM EST

To register for this session, please complete and submit the form above. Shortly after submission you will receive an email from Molly Baker — Verafin...