2018 Crime Trends & Technology: A Year in Review

Originally Presented: November 29, 2018

...the growing sophistication of fraud schemes, and new approaches to combat complex money laundering scenarios. 2019 – The Look Ahead: what challenges lie ahead for financial institutions, a discussion on...

Uncovering Crime Rings in the Cloud

...cross-institutional analytics and 314(b) information sharing technology allow financial institutions to see previously unseen risks, including criminals who repeat their unlawful activity across multiple institutions. Learn about the methodology, scale,...

Financial Crime Case Management

Verafin’s Financial Crime Management platform includes Fraud Detection, BSA/AML Compliance, High-Risk Customer Management and Secure 314(b) Information Sharing solutions. Our integrated Case Management functionality allows you to create a case...

6 Indicators of Employee Fraud for Financial Institutions

August 2, 2019 by Nasdaq Verafin

...to customers’ personal identification information, consumer and corporate bank accounts, and financial transactional data, internal bad actors can defraud institutions and their customers, while their crimes can go undetected. In...

2019 Crime Trends & Technology:
A Year in Review

Originally Presented: December 3, 2019

...ahead of industry trends — with a focus on the growing sophistication of fraud schemes, and new approaches to combat complex money laundering scenarios. 2020 – The Look Ahead: what...

Check Fraud Challenges

...provides relevant information about the current state of check fraud, the challenges this presents to financial institutions, and also offers valuable insight into different types of check fraud schemes and...

Unusual Access – ACH Agent

Online customer accounts are a serious target for sophisticated cybercriminals looking to commit unauthorized transfers. Once an online account has been breached, money can be moved very quickly. This short...

Unusual Outgoing Wire – Business Agent

With criminal schemes such as Business Email Compromise a growing problem, institutions need enhanced monitoring to prevent serious loss. This short video highlights Verafin’s targeted agent for Unusual Outgoing Wire...

Unusual Access – Reconnaissance Agent

...of pattern for your customer, with visual representation in a way that is easy to understand. The alerts also include details about contact information that has been modified online as...

COVID-19-Related Stolen Stimulus Payment Detection

...with Verafin’s Stolen Stimulus Payment solution, harnessing the power of targeted detection for multiple payments to a single account, mismatched payee and customer account information, and rigorous banking relationship analysis....