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  •   ACH Fraud

  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...

  Feature Sheet

Fraud Detection & Management

Criminals are smarter than ever before and will use all available products and channels to exploit your financial institution. To successfully stop crime, you need a cross-channel approach to fraud...

  Solution

ACH Fraud

Fraud Detection and Management > ACH Fraud Request a Demo With ACH volume growing annually, customers are demanding increasing speed and convenience. Financial institutions need a powerful ACH monitoring solution...

  Product

Fraud Detection and Management

Request a Demo With Verafin’s advanced Fraud Detection and Management solutions, you see the whole story of a customer’s activity across all channels — ensuring you have the information...

  Archived Webinar

ACAMS Webinar
Cybercrime: A Prominent and Growing Financial Crime Threat

Originally Presented: December 8, 2016

“Great overview of cybercrimes currently effecting financial institutions. Also, good example of real case; this was extremely insightful.” Compliance Officer, JP Morgan “ Each webinar from these presenters is educational,...

  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...

  Archived Webinar

Tricks of the Cyber-Trade: Email Compromise Fraud Schemes

Originally Presented: October 5, 2016

Business Email Compromise (BEC) and Email Account Compromise (EAC) are among the growing trends of cyber-enabled crime adversely affecting financial institutions — with $3.1 billion worldwide in exposed dollar losses...

  Case Study

An Easy Decision: First National Bank of Granbury on Choosing Verafin

First National Bank of Granbury • Headquarters: Granbury, TX Assets: $688M • Core Banking System: FIS Horizon   “It also strengthens OFAC compliance in this same area, and has saved...

  Case Study

Making the Switch: Verafin Rescues First United Bank and Trust from their Adaptive Intelligence BSA/AML Compliance Vendor

First United Bank and Trust • Headquarters: Oakland, MD Assets: $1.6B • Core Banking System: FIS IBS   “The analytic piece of Verafin is phenomenal. There’s so much that we...

  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...