COVID-19-Related SBA Loan Fraud Detection

...SBA Loan Fraud solution. Easily detect discrepancies between the intended SBA loan payee and the receiving customer account, detect excessive payments diverted to a single account, and identify new accounts...

COVID-19-Related Wire Fraud Detection

...against a list of common COVID-19-related keywords or modify the list to use custom terms. COVID-19 Alert Label. Quickly and easily identify COVID-19-related alerts within your list of new wire...

Key Takeaways from FFIEC Updated CDD Examination Procedures

June 12, 2018 by Nasdaq Verafin

...on a risk basis, to maintain and update customer information”. Below is a high-level look at some of the key areas in the updated examination procedures:   An End-to-End, Risk-Based...

Sanctions Screening & Management

Originally Presented: August 10, 2022

Financial institutions are facing increasingly complex sanctions compliance regulations and expectations, today more than ever. Amid growing global considerations and other challenges including manual records management, out-of-date watchlists, high volumes...

Unreal Identities Leading to Real Crimes

February 4, 2019 by Nasdaq Verafin

Synthetic identity fraud has become a vehicle for fraudsters to commit a host of financial crimes, such as account fraud, loan fraud or online banking fraud. Criminals combine real and...

Sanctions Screening ​& Management:

Originally Presented: October 6, 2023

...Recognizing best practices to strengthen your compliance program for audits and examinations. Discussing how a consolidated sanctions screening and management approach, based on rich data, can strengthen your compliance program....

Sanctions Screening ​& Management:

...Recognizing best practices to strengthen your compliance program for audits and examinations. Discussing how a consolidated sanctions screening and management approach, based on rich data, can strengthen your compliance program....

Funnel Accounts

April 10, 2024 by Nasdaq Verafin

...in tandem with front companies. A Major Reputation & Compliance Risk Harboring the proceeds of all manner of illicit activities and enabling money laundering, funnel accounts pose an enormous reputation...

ACAMS Webinar: Big Data and Information Sharing to Fight Crime

Originally Presented: November 21, 2019

...will examine global initiatives for collaboration, outline lessons learned, current approaches, and a vision for the future of financial crime detection. Learning Objectives: Examining public-private and private-private information sharing frameworks...

Targeted Typology Analytics

BSA/AML Compliance and Management > Targeted Typology Analytics Request a Demo Remaining compliant is complex and costly. AML/CFT investigators are faced with overwhelming false positives from convention transaction monitoring systems....