Canadian Financial Crime Trends & Technology: Year in Review

Originally Presented: December 8, 2023

Evolving fraud threats, AML regulatory considerations and emerging financial crime management innovations have made 2023 a significant year for Canadian financial institutions. With 2024 fast approaching, the new year will...

Taking Quick Action Against COVID-19 Crimes

May 4, 2020 by Nasdaq Verafin

...limiting branch access and large numbers of citizens still sheltering in place, sweeping changes in daily operations and customer behavior are complicating financial crime management. Institutions must adapt to the...

How many of your customers own ATMs?

Originally Presented: May 1, 2018

...to identify high-risk customers for more effective due diligence, targeted monitoring, and enhanced reporting. Learn how Verafin uses artificial intelligence and open-source data in high-risk customer finders to automatically identify...

Sanctions Screening and Management

...false positive alerts, multiple, disparate systems and inaccurate data can result in enhanced scrutiny, inefficient processes, and potential gaps in compliance programs. Failure to comply could mean reputational damage, civil...

Sanctions Screening ​& Management:

...institutions to maintain compliance and disrupt money laundering, terrorist financing, and other illicit activities. Join us as we discuss the challenge of sanctions compliance for financial institutions. You will learn...

Sanctions Screening ​& Management:

Originally Presented: October 6, 2023

...institutions to maintain compliance and disrupt money laundering, terrorist financing, and other illicit activities. Join us as we discuss the challenge of sanctions compliance for financial institutions. You will learn...

United Community Bank prepares for tomorrow and prevents more than $1M in fraud losses, today.

...success, and we expect our fraud numbers to continue to go down.” Greg Snell, Director of Operational Risk, United Community Bank ($19B) United Community Bank wanted a financial crime solution...

Stolen Check Fraud: Four Insights from FinCEN’s Latest Analysis

September 19, 2024 by Nasdaq Verafin

...information online, using compromised check information to create counterfeit checks, and stealing newly ordered checks from the mail. These forms require more complex identification methods for financial institutions to prevent....

Rich Data Approach Provides Rich Rewards for Fraud Team

...saving more money than we did with our previous solution in the past few years. In our other system, we would have had to go digging around, searching for fraud…...

Entity Resolution, Counterparty Data and Link Analysis for AML Efficiency

Originally Presented: November 16, 2022

In the current economic climate, the need for greater efficiency in AML/CFT programs is acute. Financial institutions are facing high volumes of false positive alerts, inefficient alert triage and investigations,...