A Look Inside the Cloud: Wire Fraud Trends Impacting Your Customers

June 15, 2023 by Nasdaq Verafin

...payment fraud solution that combines behavioral analytic techniques with insights from our Consortium Analytics. This approach leverages our consortium of over 2400 financial institutions to provide a complete picture of...

A Complicated Crime

July 4, 2024 by Nasdaq Verafin

...Ventura County Credit Union, we learned valuable insights on the complexities and realities of managing EFE within institutions and why a multi-faceted approach is essential. Organized Crime – Combating Criminal...

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...

Fraud Schemes & Scams

Fraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With authorized push payment fraud scenarios such as Business Email Compromise, elder scams and...

Beyond Alerts: Lessons from the Case of a BEC Mastermind

April 17, 2024 by Nasdaq Verafin

Business Email Compromise (BEC) is among the greatest threats to our financial system, linked to $6.7 billion in losses globally and over 20,000 complaints to the FBI last year. Beyond...

A Broken Promise: Forced Labor Trafficking

January 15, 2024 by Nasdaq Verafin

...recruited under false pretenses for employment. Once relocated and isolated, traffickers capitalized on their vulnerability. The Role of Financial Institutions in Combatting Forced Labor Financial institutions have a unique advantage...

Stalking America’s Elderly

October 18, 2023 by Nasdaq Verafin

...from the victim’s financial institution’s fraud department. The victim is told that their bank accounts have been completely compromised by the hacker, and funds must be evacuated to a safe...

Quarterly Cloud Insights Uncovered: Q3 2022

...seeing the complete picture of customer transactions and risk is more important than ever. Download the slide deck to learn about: Consortium-based data in the Cloud​ Wire Fraud Benchmarking Report...

Combating Human Trafficking

...play a critical role in combating human trafficking. Join us for this educational webinar to learn about the scale of human trafficking, financial indicators and Red Flags from the FinCEN...

Combating Human Trafficking with Verafin’s Data-Driven Financial Crime Management Platform

July 5, 2022 by Nasdaq Verafin

...detect potential human trafficking activity and provide actionable intelligence to law enforcement. To learn more about how Verafin can help your financial institution fight this complex and heinous crime, download...