Case StudyHalting the Cost of CompromiseIn recent years, Verafin has observed a significant increase in wire and Authorized Push Payment (APP) fraud across the industry, including cases of Business Email Compromise (BEC). With corporate customers... |
Case StudyFighting Corporate Crime...Cloud, see how one bad actor relied on standard fraud tricks, including falsified information and identity theft, to deceive a title company into a fraudulent $1.6M real estate deal. Read... |
White PaperStronger Together...gain more comprehensive insight into illicit activity. Cloud-based consortium data can enable a variety of collaborative approaches, including consortium-level risk analysis and information sharing techniques, to solve complex financial crime... |
Infographic10 Tips for Financial Crime ManagementFrom pervasive fraud scams and counterfeit checks to money mules, financial crime management teams are under immense pressure to combat emerging crime and prevent losses. This informative infographic, developed in... |
InfographicTackling Financial Crime Together...including human trafficking, sanctions screening, check fraud, and payments fraud, with a look at how cloud-based consortium data and analytics can better detect financial crimes. This informative infographic highlights... |
VideoNasdaq Verafin’s Check Fraud Consortium Analytics Solution in Action...a combined, anonymized data set from across our network of 2500 financial institutions – without sharing Personally Identifiable Information (PII) – to identify financial crime risk. Watch this video to... |
