Tackling Financial Crime Together

A single institution fighting financial crime in isolation cannot see the full picture of customer activity, leaving your customers vulnerable to fraud and money laundering threats. To detect and disrupt financial crime, institutions need insights into the risk that lies beyond their own four walls.


At Verafin’s Virtual Tour 2023, industry experts explored a range of financial crime-related topics, 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 some of the lessons learned at Verafin’s Virtual Tour 2023, providing the top 5 takeaways from these educational events.

  •   314(b) Information Sharing
  •   ACH Fraud
  •   Artificial Intelligence
  •   Business Email Compromise
  •   Check Fraud
  •   FRAML
  •   FRAMLxchange
  •   Sanctions
  •   Wire Fraud