Case StudyVerafin’s innovative fraud detection analytics help a California-based FI prevent over $55,000 in potential fraud loss.A California FI • Headquarters: California Assets: $17.5B+ • Core Banking System: Fiserv DataSafe “We’re stopping fraud a lot quicker, catching things that, before, might... |
White PaperThe Cyber Crime Wave: What Bankers Need to KnowNovember 2016 In his insightful white paper The Cyber Crime Wave: What Bankers Need To Know, Chris Swecker, former Assistant Director of the FBI discusses... |
Case StudyEmbracing innovation — using Verafin to prevent nearly $50K in monthly lossesA New York FI • Headquarters: New York Assets: $2B+ • Core Banking System: Fiserv DNA “Our fraud cases in Verafin are probably saving us... |
BlogLaw enforcement benefits from information sharingSeptember 23, 2016 by Verafin The value of the information that financial institutions (FIs) provide to law enforcement is immeasurable. In May 2016 FinCEN held a ceremony at the U.S. Department of the Treasury to present its second annual Law Enforcement Awards. In its press... |
Case StudyBuilding a Better Picture of Customer Activity with FRAMLx and FRAMLxchangeIon Bank • Headquarters: Naugatuck, CT Assets: $1.8B • Core Banking System: Fiserv DNA “There was a FRAMLx alert that indicated the person was up... |
VideoCollaborate on Alerts with FRAMLxchangeDo you feel like you’re drowning in alerts? The bad guys out there can make your busy day even tougher, by spreading their activity across... |
Job AidCollaboration Tips & Tricks: How To Request InformationThis quick reference outlines sample language and details to include when initiating a request for information that will increase the likelihood, speed, and quality of... |
Archived WebinarBest Practices for 314(b) Information SharingOriginally Presented: June 29, 2016 Brendan Brothers answers frequently asked questions about 314(b) information sharing, and outlines best practices for effective collaboration to enhance your BSA/AML compliance program. Highlights... |
Blog314(b) Information Sharing Practices Should Adapt the Four COCs of a Fusion CenterMay 23, 2016 by Denise Hutchings “A Fusion Center is an effective and efficient mechanism to exchange information and intelligence, maximize resources, streamline operations, and improve the ability to fight crime and terrorism by analyzing data from a variety of sources.” (Source: U.S. DOJ Global Justice... |
