BlogCrime Trends & Technology: Reflections & Perspectives for 2021December 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... |
PageFraud Detection & ManagementFrom Business Email Compromise (BEC) to elder financial abuse, criminals are placing increased pressure on financial institutions with complex fraud scams. More than ever, a proactive and holistic approach to... |
Feature SheetCOVID-19-Related SBA Loan Fraud DetectionU.S. Small Business Administration (SBA) loans have become prime targets for criminals eager to profit from the massive Coronavirus Aid, Relief, and Economic Security (CARES) Act. With millions of dollars... |
VideoUnusual Access – ACH AgentOnline customer accounts are a serious target for sophisticated cybercriminals looking to commit unauthorized transfers. Once an online account has been breached, money can be moved very quickly. This short... |
Case StudyRich Data Approach Provides Rich Rewards for Fraud TeamDigital Federal Credit Union (DCU) • Location: Marlborough, MA Assets: $10.4B • Core Banking System: Fiserv – XP2 “Within the first couple of alerts in Verafin, we were already... |
Case StudyProtecting the Vulnerable at a Confluence of CrimeCommunity First Credit Union • Location: Jacksonville, FL Assets: $2B • Core Banking System: Symitar Episys “The advanced nature of Verafin’s software and their dedication to staying ahead of criminal... |
BlogIndustry alert: NACHA warns of risks in C2C ACH DebitsNovember 28, 2017 by Verafin NACHA has turned the risk spotlight on Consumer-to-Consumer (C2C — also known as Account-to-Account (A2A) or Peer-to-Peer (P2P)) debit payments again. Over the past six months we have seen a... |
Archived WebinarFraud Trends Targeting Credit Unions & MembersOriginally Presented: October 4, 2017 Verafin is proud to present this educational webinar for the benefit of CUNA credit unions. Mauriceo Castanheiro, industry expert and Verafin’s Director of Fraud Analytics, discusses the fraud... |
Feature SheetACH Fraud DetectionWith 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... |
Case StudyVerafin helps Radius Bank proactively prevent ACH fraud loss.Radius Bank • Headquarters: Boston, MA Assets: $2.2B • Core Banking System: FIS – Miser “Without Verafin, the potential total loss from just those five accounts could have been... |
