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  •   Artificial Intelligence

  Archived Webinar

2019 Crime Trends & Technology:
A Year in Review

Originally Presented: December 3, 2019

  You’re invited to a special year-end presentation as industry experts discuss the challenges financial institutions faced in 2019, the trends to watch for in 2020, and the role of...

  Infographic

Artificial Intelligence: Outsmarting Financial Crime

Artificial Intelligence (AI) is a powerful, dynamic solution that offers benefits to help fight modern financial crime. Financial Institutions are increasingly utilizing AI-driven fraud, money laundering and risk management solutions...

  Infographic

Check Fraud Challenges

Even with the rise in digital channels, criminals continue to use stolen and counterfeit check schemes to cause financial institutions extensive losses. Not only has check fraud evolved, it is...

  Feature Sheet

Check Fraud & Check Kiting

Even with the rise in digital channels, criminals are still using stolen and counterfeit checks and kiting schemes to cause financial institutions extensive losses. In-clearing check schemes are a serious...

  Feature Sheet

Account Fraud

From doctoring checks to exploiting your most vulnerable customers, criminals will stop at nothing to defraud your financial institution’s accounts for their gain. The threat of fraud on customer accounts...

  Blog

RPA: Improve Efficiency and Increase Productivity by Automating Routine Tasks

September 4, 2019 by Verafin

Financial crime management programs are increasingly challenged by limited time and resources, with BSA/AML and Fraud investigators often spending more time manually collecting data than investigating potentially suspicious activity....

  Archived Webinar

Leveraging Big Data and Collaborative Investigations for Fraud Prevention

Originally Presented: August 14, 2019

In an evolving financial crime landscape, financial institutions must embrace innovative approaches to proactively prevent fraud and combat crime-ring activity. Join us for this insightful session to learn how financial...

  Blog

Machine Learning: Higher Performance Analytics for Lower False Positives

August 2, 2019 by Verafin

Faced with mounting compliance costs and regulatory pressures, financial institutions are rapidly adopting Artificial Intelligence (AI) solutions, including machine learning and robotic process automation (RPA) to combat sophisticated and...

  Blog

Fighting Crime with AI: Benefits of Machine Learning and RPA

July 15, 2019 by Verafin

Artificial intelligence (AI) is arguably the hottest topic in the financial industry today. Financial institutions are using AI to help mitigate costs, generate business, and improve customer experiences. However,...

  Blog

Banking on AI for Financial Crime Management

July 5, 2019 by Verafin

Encouraged by peer adoption and industry recommendations, financial institutions are rapidly deploying AI solutions for financial crime management. Machine learning and robotic process automation (RPA) are being leveraged for...