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  Blog

Crime Trends & Technology: Reflections & Perspectives for 2021

December 16, 2020 by Verafin

In a recent year-end presentation, we explored the unrelenting challenges of 2020, the trends and technology developments throughout the year, and offered an overview of how recent industry threats...

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Credit Union Spotlight

2020 has presented many challenges, from emerging COVID-19-related fraud scams to disruptions in business-as-usual processes. Learn why over 1200 credit unions are trusting Verafin, the industry leader in Financial Crime...

  Archived Webinar

2020 Crime Trends & Technology: A Year in Review

Originally Presented: December 3, 2020

From the unprecedented impact of the COVID-19 crisis to the historic 50-year anniversary of the BSA, 2020 has been a defining year in financial crime management. You’re invited to a...

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Verafin’s Consolidated Financial Crime Management Platform

Verafin is the industry’s leading Financial Crime Management platform, trusted by nearly 170 financial institutions using FIS cores to strengthen compliance and combat evolving financial crimes. Using artificial intelligence and...

  Blog

Defining Moments in the War on Financial Crimes

June 30, 2020 by Jim Richards

Fifty years ago, the law we now call the Bank Secrecy Act (BSA) was passed, and the war on financial crimes truly began. The BSA began with the Currency and...

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Virtual Tour Recording

In this recording of the Verafin Virtual Tour, industry experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop...

  Blog

Money Mules Moving Illicit Proceeds from COVID-19-Related Crimes

June 11, 2020 by Verafin

“In the past, money mules have been viewed as low-level offenders, transferring small amounts of cash. However, organised, sophisticated money mule schemes have evolved as a [professional money launderer]...

  Blog

Industry Advisory: Detecting and Reporting COVID-19-Related Medical Scams

May 25, 2020 by Verafin

On May 18, the Financial Crimes Enforcement Network (FinCEN) released a new Advisory on Medical Scams Related to the Coronavirus Disease 2019 (COVID-19) to alert financial institutions to emerging...

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Virtual Tour Recording

In this recording of the Verafin Virtual Tour, industry experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop...

  Archived Webinar

Combating Human Trafficking

Originally Presented: April 28, 2020

Financial institutions and investigators can play a critical role in the fight against human trafficking — to follow the money to uncover perpetrators and protect potential victims of this heinous...