Is your Information for Sale on the Dark Web?

February 26, 2024 by Nasdaq Verafin

...commerce, a fully functional marketplace where hidden customers can buy from hidden sellers with relative confidence, often with customer ratings available, just as on the public-facing web.” – National Institute...

Elder Financial Abuse

October 19, 2021 by Nasdaq Verafin

...for those targeted. Fraudsters use a variety of methods to exploit elderly persons — chief sources of loss include Business Email Compromise (BEC) and Email Account Compromise (EAC), sharing almost...

Disorganized Data: How Unresolved Entities Complicate AML Investigations

September 22, 2022 by Nasdaq Verafin

...pipelines to compile and analyze huge amounts of disparate information for AML investigations. Often investigation teams do not have access to these data sources and must request spreadsheets, check images,...

Enhanced Due Diligence

...as well as identifying high-risk customers, can be overwhelming. Verafin’s automated EDD solution is a centralized workflow that integrates in a continuous loop with customer risk and targeted surveillance. Integrate...

Industry Advisory: Detecting and Reporting COVID-19-Related Medical Scams

May 25, 2020 by Nasdaq Verafin

...related to the COVID-19 pandemic. This Advisory is the first of several advisories FinCEN plans to release to assist financial institutions combatting COVID-19-related financial crimes. As a companion to the...

High-Risk Customer Management

...into high-risk categories. This brochure demonstrates how Verafin’s High-Risk Customer Management approach allows for more tailored and effective management throughout the customer relationship, including: Segmentation Risk Stratification EDD Reviews Surveillance...

Using Big Data Intelligence for Big Gains in Fighting Crime

Originally Presented: November 7, 2018

...complete view of activity, including crimes that span multiple institutions. Highlights of this presentation will include how Verafin’s Big Data Approach helps you fight crime by: Providing a complete picture...

Crossing Boundaries: The Expansive Threat of BEC

May 20, 2021 by Nasdaq Verafin

...to fraudsters. According to the Internet Crime Complaint Center (IC3), chief among the challenges during 2020 was Business Email Compromise (BEC) — a source of major losses since 2016 that...

Elder Financial Exploitation

June 4, 2024 by Nasdaq Verafin

...to these scams than all other age groups combined. Fraudsters will notify victims, posing as technical experts, feigning a fabricated computer virus or informing them that someone has gained illegal...

Canada AML Compliance & Management

...to automate daily processes, improve AML investigations and strengthen compliance. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin’s AML Compliance and Management solution significantly reduces...