Liable? Consortium Solutions to Payments Fraud Change

October 28, 2022 by Nasdaq Verafin

...analytics as part of a robust Financial Crime Management platform, or through risk scores provided by real-time APIs. Effectively Combat Payments Fraud & APP Scams Amid today’s evolving payments fraud...

Elder Financial Abuse

...combat the exploitation of vulnerable customers. Early detection of red flags and timely reporting to law enforcement are critical to protecting elderly customers from financial loss. Gain insights into the...

Preventing Losses from Check Kiting and Check Fraud Schemes

...As losses continue unabated, many fraud teams have to rely on first-generation rules-based systems and manual processes to try to mitigate the risk of fraudulent checks. Download the full slide...

Wire Fraud Insights: The Looming Threat of Business Email Compromise

May 24, 2022 by Nasdaq Verafin

...— fraudsters are exploiting wire payments with Business Email Compromise (BEC) attacks aimed directly at your consumer and corporate customers. These lucrative scams permeate the financial industry and Verafin Cloud...

AML Act & National Priorities

Financial crime management programs are facing significant change in 2022; institutions must prepare for new guidance and compliance changes from the Anti-Money Laundering (AML) Act of 2020 and align with...

Elder Financial Exploitation: Red Flag Indicators

...in prevention is more important than ever. Download our infographic for insights on Elder Financial Abuse, Red Flag indicators to aid in detection and prevention, and to learn why an...

Collaborative Frameworks for Information Sharing

The financial industry’s approach to combating financial crime is constantly evolving, but many challenges remain. Criminals continue to develop new illicit tactics, driving an increase in SARs, growing regulatory fines,...

Quarterly Cloud Insights Uncovered Q1 2023

...threat from wire fraud, including emerging trends and typologies, findings for key segments and more. Download the slide deck to learn about: Consortium-based data in the Cloud​ Wire Fraud Benchmarking...

Navigating the Rising Challenge of Human Trafficking

...crime. Human trafficking is a complex and challenging problem for investigators to solve. At Verafin, we have worked directly with advocates, investigators, and law enforcement to gain a crucial understanding...

Fraudsters Focusing on Higher Value Wire Scams

January 18, 2023 by Nasdaq Verafin

...institutions face potential liability shifts for payments fraud, consortium data is crucial to effectively combat APP fraud scenarios, including Business Email Compromise (BEC) and scams targeting consumers. With our growing...