Combating Human Trafficking: Typologies and Red Flags for Financial Institutions

Originally Presented: July 24, 2024

...with amounts far greater likely going undetected. Financial institutions and investigators can play a critical role in combating human trafficking. In this webinar, Corey Lynch delivers an educational overview on...

Fraud Trends and Technology 2022

January 30, 2023 by Colin Parsons

...Financial institutions are facing a magnitude of fraud schemes, each more complex than the next. To combat this, one lesson is essential – without the full picture of fraud, your...

Preventing Payments Fraud

July 24, 2024 by Colin Parsons

...Action to Combat an Industry Challenge As criminals continue to exploit payments and target victims through complex schemes leveraging social engineering and other methods, it is critical that financial institutions...

Modus Operandi of a Criminal Organization

Originally Presented: June 1, 2022

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) National Priorities identified Transnational Criminal Organizations (TCOs) as a significant threat. Financial institutions require a proactive approach to combat this...

Currency Transaction Reporting

Verafin scans all transactions in your core system to fully automate your Currency Transaction Report creation and submission process. The latest FinCEN report is autocompleted with all necessary data and...

Making a Difference

...of Verafin’s targeted analytics. In this compelling case study, you will learn how Verafin is helping institutions make a difference in their communities, including helping this team provide actionable intelligence...

Partners in Fighting Crime

...BSA Financial Intelligence Analyst, Randolph-Brooks When the BSA team at Randolph-Brooks Federal Credit Union saw recent success with Verafin’s High-Risk Customer Management functionality, it marked the latest in a long...

Quarterly Cloud Insights Q2 2022

...seniors are facing an increased risk of falling victim to wire fraud scams — this trend is evident in our latest analysis of Verafin Cloud data, including high-value wire fraud...

Fighting Fraud: Innovative Solutions to Detect & Disrupt Emerging Crimes

Originally Presented: June 22, 2023

Fraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and with limited visibility into illicit activity, collaboration between financial institutions is essential. View an archive...

Recognizing the Red Flags

Originally Presented: September 13, 2023

...deliver an informative presentation on the latest red flags on stolen check schemes, how Verafin uses the power of consortium analytics to fight check fraud, and why seeing the full...