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...

Industry Events

Suspicious Activity Reporting

...data fields when your report is generated and alerts you if required information is missing. One Click E-Filing. Queue your completed SAR with the click of a button, for automated...

Human Trafficking Detection & Investigation

...of others. Enhance your investigations even further using 314(b) information sharing technology to collaborate with other investigators and build a more complete picture of human trafficking activity spanning multiple institutions....

Understanding Fraud Schemes & Scams

...identify the characteristics of common fraud scams — from authorized push payment fraud, to elder and health scams. Highlights include: Fraud scam types and information about who is at risk...

Wire Fraud Detection

Financial institutions are facing rising threats from consumer wire fraud and authorized push payment scams, such as Business Email Compromise. Combining behavioral analytics with consortium insights, Nasdaq Verafin’s Wire Fraud...

Human Trafficking: Detect, Investigate, Collaborate & Report

...combat Human Trafficking, including Expertise in Financial Crime Analytics Analysis of Third-Party Data Sources Risk-Rated Human Trafficking Alerts Smart Evidence & Visualization Tools Collaborative Investigations with 314(b) Information Sharing Technology...

ACAMS Webinar
AML: A New Approach to Fight Complex Money Laundering Schemes

Originally Presented: September 29, 2017

...Brendan Brothers, Co-founder of Verafin, review the shortcomings of BSA/AML/CTF programs which currently focus primarily on regulatory compliance and discuss a more effective means to investigate suspicious activity and the...

ACAMS Webinar
Artificial Intelligence and Machine Learning to Fight Financial Crime: A Panel Discussion

Originally Presented: August 15, 2018

  “Excellent discussion. Great presenters. Top practical experts!” Senior Investigator / Analyst, WA State Attorney General’s Office “Great content and intel from knowledgeable people!” ASM, HSBC “Great information regarding AI...

50 Years of the Bank Secrecy Act

...events, changing technologies, and the fluctuating social and economic climates have informed its evolution through the years. Richards speaks to the purpose of the Act, the difficult times surrounding the...