Threat from Within: Employee Fraud

February 25, 2019 by Nasdaq Verafin

...to an employee’s personal account Sharing confidential information, such as personal identification information, transactional information, or account information, with third parties Abuse of a deceased or disabled customer’s account Financial...

Romance & Relationship Fraud: Experts Answer Your Questions

Download the slide deck from our Q&A session with Fraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Verafin, where they...

FinCEN’s Financial Trend Analysis

June 13, 2024 by Nasdaq Verafin

...services businesses (MSBs), insurance companies, credit card companies, lenders, and casinos. Of these filings, banks accounted for a staggering 72% of all EFE-related BSA reports. The bank filings mainly consisted...

Reporting With Confidence

...a bank, credit union or trust company in a BSA compliance role will know how time consuming and resource intensive CTR filings can be. A single CTR can involve numerous...

Combating Complex Check Fraud

April 12, 2024 by Colin Parsons

...Company Colin Parsons spearheads the strategic development of technology solutions to combat fraud at Nasdaq Verafin. Throughout his time with the company, Colin has worked as a development team lead,...

Preparing for a Successful Exam Checklist

...while the examiners are onsite at your financial institution, and after you receive the examiner’s report – as well as helpful information on how to review your own compliance program....

Verafin Named Category Leader in Payments Fraud by Chartis Research

August 11, 2023 by Nasdaq Verafin

...confidence that payments are destined to the right beneficiary, protecting your institution and your customers. For more information on Verafin’s unique consortium approach to combating payments fraud, download our Product...

Nasdaq Verafin’s Partner Referral Portal

We’ve created this form to help you refer customers more easily to us. Please complete the form, including your information in the referrer fields and the information of the person...

Transaction Monitoring

...location. Learn more > Information Sharing. Verafin gives you the tools to reach out to other financial institutions to request the information you need to enhance your investigations. Learn more...

RPA: Improve Efficiency and Increase Productivity by Automating Routine Tasks

September 4, 2019 by Nasdaq Verafin

...transfer information accurately. Providing consistent information. Forms are populated and submitted in a timely and consistent manner. Improving job satisfaction for investigators. Manual and mundane tasks can be completed by...