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...

Preying on the Vulnerable

July 8, 2022 by Nasdaq Verafin

...in Q4 2021 (54%), and by value, attempts against elderly persons increased significantly from Q4 2020 (21%) to Q4 2021 (36%). For business and title companies combined, attempts by value...

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...

Quarterly ​Cloud Insights​ Uncovered: Q2 2022​

...international wire transactions, and compare your institution to insights gathered from 2100 other financial institutions in the industry’s leading cloud environment. Download the slide deck to learn about: Consortium-based data...

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...

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...

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...