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  •   Account Takeover

  Blog

Unmasking online account takeover

December 19, 2017 by Verafin

The intersection of fraud and online banking accounts continues to be big business. With our dependence on smart phones and as the Internet continues to seemingly expand into every aspect...

  Archived Webinar

Trends & Technology: The Evolution of Fraud in a Digital Age

Originally Presented: October 24, 2017

  In this insightful session, Mauriceo Castanheiro, Director of Fraud Analytics; discusses the changing landscape of financial crime with a focus on emerging fraud trends. This webinar will highlight specific...

  Feature Sheet

Online Account Takeover Detection

Online customer accounts are a serious target for sophisticated cyber-criminals looking to commit unauthorized transfers and harvest data to perform numerous types of fraud. Verafin uncovers unusual online activity that...

  Feature Sheet

ACH Fraud Detection

With ACH volume growing year-over-year, customers are demanding increasing speed and convenience. Financial institutions need a powerful ACH monitoring solution now more than ever. Verafin’s analytics help you protect both...

  Blog

ACH Payments: Mitigating the Risks of Faster Fraud

June 12, 2017 by Verafin

ACH payments have become one of the primary means of noncash payment in the past fifteen years. As consumers demand more convenience and flexibility in their banking options — these...

  White Paper

The Cyber Crime Wave: What Bankers Need to Know

November 2016 In his insightful white paper The Cyber Crime Wave: What Bankers Need To Know, Chris Swecker, former Assistant Director of the FBI discusses the pervasive risk presented by...

  Infographic

Cyber Crime: A Growing Threat

The threat to the U.S. financial system from cybercriminals is always evolving. This infographic highlights the growing threat of cybercrime with data from the Internet Crime Complaint Center (IC3), and...

  Feature Sheet

Online Banking Fraud Detection

Institutions need to be on guard for fraudsters targeting online channels to access customer accounts to perpetrate unauthorized transfers. Verafin’s enhanced cloud platform and powerful behavior-based analytics protect your institution...

  Blog

Economic Stimulus Payments Targeted by Fraudsters

May 8, 2020 by Verafin

“The CARES Act… together with three related pieces of pandemic relief legislation represent at least $2.4 trillion in aid and presents unparalleled opportunities to assist those in greatest need...

  Blog

Taking Quick Action Against COVID-19 Crimes

May 4, 2020 by Verafin

Financial crime has proven to be a serious and growing challenge during the COVID-19 crisis. Fraudsters have promptly exploited the pandemic for their gain; with many financial institutions closed...