All Upcoming Events

  Event: Verafin Tour

Verafin Tour

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

Fraud Trends & BSA/AML Hot Topics

  Event: Webinar

Fraud Scams: Red Flags & Best Practices to Prevent Loss

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

From mass marketing fraud, to romance and work-from-home scams, and even business email compromise, savvy fraudsters are adapting to ever-changing technology and targeting your customers... 

  Event: Demo

Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility

March 4 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

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

March 11 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

Preventing Losses from Check Kiting and Check Fraud Schemes

March 18 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

Elder Financial Abuse

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

Elder financial abuse is a significant and growing problem that has devastating effects on individuals and families. Believed to be largely underreported — financial institutions... 

  Event: Demo

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

April 01 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: 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.