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  Video

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...

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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...

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Verafin’s Consolidated Financial Crime Management Platform

Verafin’s Financial Crime Management platform leverages machine learning and artificial intelligence, in highly-targeted detection scenarios that are enriched with open-source and third-party data and provide cross-institutional analysis and collaboration through...

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Verafin’s Consolidated Financial Crime Management Platform

Verafin’s Financial Crime Management platform leverages machine learning and artificial intelligence, in highly-targeted detection scenarios that are enriched with open-source and third-party data and provide cross-institutional analysis and collaboration through...

  Blog

Redefining Fraud: Combating Evolving Business Email Compromise Schemes

January 23, 2020 by Verafin

In their search for the path of least resistance, fraudsters have discovered that trickery and deception are highly effective strategies. As noted by FinCEN, Business Email Compromise (BEC) is...

  Fact Sheet

Why Choose Verafin

From investigators and senior management, to deposit operations, collections and front-line staff — Verafin can help all areas of your institution combat financial crime. With fraud and money laundering alerts,...

  Blog

Crime Trends & Technology: Reflections & Perspectives for 2020

January 7, 2020 by Verafin

As we move into the next decade, it is critical for financial institutions (FIs) to reflect on recent trends in fraud and compliance, and gauge what potential challenges lay ahead....

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Verafin’s Industry Leading Financial Crime Management Platform

Successful compliance comes from collected effort by all parties in the compliance ecosystem: financial institutions, regulators, examiners and technology providers. At Verafin, we understand that there is value in examiners...

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2019 Crime Trends & Technology:
A Year in Review

  You’re invited to a special year-end presentation as industry experts discuss the challenges financial institutions faced in 2019, the trends to watch for in 2020, and the role of...

  Archived Webinar

2019 Crime Trends & Technology:
A Year in Review

Originally Presented: December 3, 2019

  You’re invited to a special year-end presentation as industry experts discuss the challenges financial institutions faced in 2019, the trends to watch for in 2020, and the role of...