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  •   ACH Fraud

  Archived Webinar

Quarterly Cloud Insights Uncovered Q3 2022

Originally Presented: September 21, 2022

Join industry-leading anti-financial crime experts as they reveal results of trend analysis of an immense set of anonymized data from financial institutions in the Verafin... 

  Product Brochure

Enhanced Payments Fraud Detection using Consortium-based Data

Payments fraud is changing. Fraudsters are focusing their efforts on having your customers send a payment, rather than do it themselves. The result is an... 

  Archived Webinar

ACH Fraud

Originally Presented: August 17, 2022

Criminals are exploiting the increasing speed and convenience of ACH transfers through lucrative scams, from Business Email Compromise (BEC) to payroll diversion, and consumer and... 


Highlights from the Cloud

Gain unparalleled perspective on wire fraud trends across the industry with Verafin’s complimentary infographic – Highlights from the Cloud: Wire Fraud Insights Q2 2022. Discover the findings... 


Faster Payments

Payments fraud is a continuing concern for the financial industry. As faster payments and real-time payment solutions become more popular, is your institution prepared to... 

  Archived Webinar

Cloud Insights Uncovered Q1 2022

Originally Presented: March 23, 2022

Industry-leading anti-financial crime experts reveal results of trend analysis of an immense set of anonymized data from financial institutions in the Verafin Cloud, representing more... 


Fraud Trends and Technology

January 12, 2022 by Verafin

Financial institutions face increasing challenges to keep pace with evolving financial crime, and 2021 revealed that fraud is moving faster than ever. In a year-in-review presentation, we explored the top fraud trends of 2021 identified in the Verafin Cloud, the... 

  Archived Webinar

Keynote – Consortium Approach: Combating Fraud with Big Data

Originally Presented: October 18, 2021

Fraudsters are targeting all available transaction channels for their gain, exploiting customers and financial institutions with sophisticated Business Email Compromise attacks on wire and ACH... 


Cloud Insights: Big Data Trends & Discoveries

Verafin has uncovered unique insights into the scope of wire fraud, ACH fraud, and Business Email Compromise (BEC) through analysis of our immense data set... 


Crossing Boundaries: The Expansive Threat of BEC

May 20, 2021 by Verafin

“For five years in a row, BEC is responsible for the most financial losses reported to the FBI. We have no reason to believe that 2021 will be any different.” Agari, 2021 As the industry rebounds from a challenging year,...